Company Information
CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,084,000
Authorised Capital
20,000,000
Directors
Sanjay Saha
Director
over 2 years ago
over 2 years ago
Ananya Saha
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 25] Leggings & Other Readymade Clothes, As Included In Class 25.
[Class : 25] Leggings & Other Readymade Clothes, As Included In Class 25.
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of written consent given by auditor-27082019
Resignation letter-27082019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form PAS-3-08092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092017
Copy of Board or Shareholders? resolution-01092017
Complete record of private placement offers and acceptances in Form PAS-5.-01092017
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form ADT-1-22102016_signed
Copy of written consent given by auditor-21102016
