Company Information

CIN
Status
Date of Incorporation
30 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,292,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suchit Agarwal
Suchit Agarwal
Director/Designated Partner
almost 2 years ago
Siddartha Gupta
Siddartha Gupta
Director/Designated Partner
almost 2 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
about 2 years ago
Krishna Agarwal
Krishna Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 15 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 21 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 25 years ago

Documents

Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Optional Attachment-(1)-23122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-5-29032017-signed
Copy of board resolution-27032017
Form AOC-5-06122016-signed
Copy of board resolution-05122016