Company Information
CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prerna Giani
Whole Time Director
over 12 years ago
over 12 years ago
Rajesh Giani
Whole Time Director
over 12 years ago
over 12 years ago
Past Directors
Saroj Shah
Director
over 21 years ago
over 21 years ago
Mahesh Kumar Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Clothing Including Readymade Garment For Men, Women And Children, Footwear, Headwear.
Documents
Form DPT-3-04042021_signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-05052018_signed
-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-061015.OCT
Optional Attachment 1-051015.PDF
Copy of resolution-051015.PDF
