Company Information

CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 1 year ago
Pallavi Pransukhka
Pallavi Pransukhka
Director
over 1 year ago
Ashok Kumar Pransukhka
Ashok Kumar Pransukhka
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pransukhka
Rajesh Kumar Pransukhka
Director
about 20 years ago

Past Directors

Sunil Kumar Kedia
Sunil Kumar Kedia
Director
about 20 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-14112019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Interest in other entities;-12092019
Form DIR-12-12092019_signed
Declaration by first director-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017