Company Information

CIN
Status
Date of Incorporation
11 April 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Seth
Gautam Seth
Director
over 1 year ago
Marium Husain
Marium Husain
Director
about 7 years ago

Past Directors

Janak Raj Kapoor
Janak Raj Kapoor
Director
about 13 years ago
Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director
over 19 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 19 years ago

Documents

Form DPT-3-07072020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Letter of appointment;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-201115.OCT
Form AOC-4-261015.OCT
Form ADT-1-151015.OCT
Form ADT-1-140915.OCT
Form INC-22-240615.OCT
Form ADT-3-100415.PDF