Company Information

CIN
Status
Date of Incorporation
29 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,027,000
Authorised Capital
10,000,000

Directors

Nikita Bansal
Nikita Bansal
Director/Designated Partner
almost 3 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Divya Agarwal
Divya Agarwal
Beneficial Owner
over 33 years ago

Registered Trademarks

Tridalia Device J. P. Coats Ltd

[Class : 23] Yarns & Threads Of All Kinds Included In Class 23.

Documents

Form MGT-7-04032021_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Form PAS-6-04112020_signed
Form PAS-6-02092020_signed
Form DPT-3-04082020-signed
Form PAS-6-27072020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed