Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,070,000
Authorised Capital
5,000,000
Directors
Neelam Rathi
Director
over 2 years ago
over 2 years ago
Keshav Bhutra
Additional Director
over 2 years ago
over 2 years ago
Saroj Devi Bhutra
Director
over 15 years ago
over 15 years ago
Satya Narayan Bhutra
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 24] Textile Fabrics For Sale/Conducting In The States Of West Bengal.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 July 2023
Others
0
26 July 2023
Others
0
Documents
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Letter of appointment;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Form DIR-12-14052016_signed
Form AOC-4-221115.OCT
