Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prena Gurung
Prena Gurung
Director/Designated Partner
almost 3 years ago
Marcelena Subba
Marcelena Subba
Director/Designated Partner
almost 3 years ago
Pankaj Biswakarma
Pankaj Biswakarma
Director/Designated Partner
almost 11 years ago

Past Directors

Rajeev Rai
Rajeev Rai
Director
about 10 years ago
Balram Prasad Rauniyar
Balram Prasad Rauniyar
Director
over 11 years ago

Registered Trademarks

Emporium Marketing Pvt. Ltd., E... Emporium Marketing

[Class : 35] The Bringing Together To The Benefit Of Others Of A Variety Garments, Clothing, Footwear, Sarees, Ladies And Gent Ethnic Wear, Salwar Suit, Lehanga Chunari, Readymade Garments Goods Enabling Customers Conveniently View And Purchase This Goods Including Demonstration Of Goods And Distribution Of Samples, Branch, Services Of Retail And Wholesale Outlets, Ret...

Documents

Form DPT-3-29102020_signed
Form AOC-4-09122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
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-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered memorandum of association-22032019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-3-27042018-signed
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Resignation letter-21042018
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed