Company Information
CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000
Directors
Anup Gupta
Director
over 2 years ago
over 2 years ago
Lakshmi More
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Business Management Activities Including Distribution, Marketing And Trading Services Relating To Retail Showroom For Sale Of Gift Articles, Readymade Garments & Hosiery, Immitation Jewellery, Jewellery, Domestic Utensils, Watches, Sunglasses, Stationeries Of All Kinds, Decoration For Automobiles, Furniture, Sports Accessori...
Documents
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-24032018
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Form AOC-4-20042016_signed
Copy of written consent given by auditor-30032016
