Company Information

CIN
Status
Date of Incorporation
10 January 2012
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

Usha Garodia
Usha Garodia
Director/Designated Partner
over 2 years ago
Adarsh Garodia
Adarsh Garodia
Director/Designated Partner
over 2 years ago
Neha Garodia
Neha Garodia
Director/Designated Partner
almost 13 years ago

Registered Trademarks

Mi Dulce An'ya(device) Manya Projects

[Class : 25] Readymade Garment For Men, Women & Children, Clothing And Accessories, Footwear & Headgear.

Documents

Form DPT-3-21122020-signed
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Altered articles of association-22072020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-12062017_signed
Copies of the utility bills as mentioned above (not older than two months)-12062017