Company Information

CIN
Status
Date of Incorporation
17 May 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made, Zari Work
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,240,700
Authorised Capital
14,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rintu Bhattacharjee
Rintu Bhattacharjee
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Bhojnagarwala
Rahul Bhojnagarwala
Additional Director
over 3 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
over 4 years ago
Arun Agarwal
Arun Agarwal
Director
over 6 years ago
Navin Kumar Chaudhary
Navin Kumar Chaudhary
Additional Director
over 7 years ago
Sukdeb Paul
Sukdeb Paul
Additional Director
almost 8 years ago
Rakesh Rajen Agrawal
Rakesh Rajen Agrawal
Director
about 10 years ago
Yashraj Agrawal
Yashraj Agrawal
Director
over 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 12 years ago
Pradip Kumar Sultania
Pradip Kumar Sultania
Director
over 16 years ago
Ankit Todi
Ankit Todi
Director
over 16 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 26 years ago

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Supplementary or Test audit report under section 143-16122020
Form AOC - 4 CFS-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-19122019
Form DIR-11-14122019_signed
Acknowledgement received from company-27112019
Proof of dispatch-27112019
Notice of resignation filed with the company-27112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019