Company Information
CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
421,000
Authorised Capital
425,000
Directors
Anil Kumar Rathi
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajesh Kumar Rathi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shubhangi Rathi
Additional Director
over 11 years ago
over 11 years ago
Bhairav Mahto
Director
over 15 years ago
over 15 years ago
Jag Mohan Mohta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Readymade Garments Of All Kinds Being Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01112018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-03072017_signed
Form MGT-14-03072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Copies of the utility bills as mentioned above (not older than two months)-03072017
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
