Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,039,400
Authorised Capital
1,040,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renu Bhuwalka
Renu Bhuwalka
Director
over 14 years ago
Jaya Jhunjhunwala
Jaya Jhunjhunwala
Director
over 14 years ago

Past Directors

Vikram Bhuwalka
Vikram Bhuwalka
Director
almost 14 years ago

Charges

80 Lak
28 April 2011
West Bengal Financial Corporation
80 Lak
28 April 2011
West Bengal Financial Corporation
0
28 April 2011
West Bengal Financial Corporation
0
28 April 2011
West Bengal Financial Corporation
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Company CSR policy as per section 135(4)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016