Company Information

CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,357,500
Authorised Capital
5,600,000

Directors

Vaishali Mehta
Vaishali Mehta
Director
over 2 years ago
Subodh Bhatia
Subodh Bhatia
Director
about 22 years ago
Harish Kumar Thakar
Harish Kumar Thakar
Director
about 22 years ago

Past Directors

Paras Chimanlal Shah
Paras Chimanlal Shah
Director
about 22 years ago

Registered Trademarks

Smartkidz Mascot Garments

[Class : 25] Readymade Garments & Hosiery Goods Being Included In Class 25.

Cute Girl Mascot Garments

[Class : 25] Readymade Garments & Hosiery Goods Being Included In Class 25.

Documents

List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form ADT-1-051115.OCT
Form ADT-1-071015.OCT
Form GNL-4-220915 in respect of Form ADT-3-170915.PDF
Auditor-s Certificate-220915.PDF
Resignation Letter-170915.PDF
Form ADT-3-170915.PDF