Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,382,920
Authorised Capital
10,000,000

Directors

Yogita Sharma
Yogita Sharma
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago

Registered Trademarks

Mini Magic ( Label) Mini Magic Creation

[Class : 25] "Readymade Garments And Hosiery Goods" For Sale In The States Of "West Bengal" "Orissa" And "Assam".

Magic Baby ( Label) Mini Magic Creation

[Class : 25] "Readymade Garments And Hosiery Goods" For Sale In The States Of "West Bengal" "Orissa" And "Assam".

Documents

Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form DPT-3-17042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Directors report as per section 134(3)-15112017 marked as defective by Registrar on 16-02-2018
Form AOC-4-15112017_signed marked as defective by Registrar on 16-02-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 marked as defective by Registrar on 16-02-2018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed