Company Information

CIN
Status
Date of Incorporation
27 December 1942
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi V Goyal
Prachi V Goyal
Director/Designated Partner
about 4 years ago
Gobind Ram Goyal
Gobind Ram Goyal
Director/Designated Partner
over 5 years ago
Shriya Saboo
Shriya Saboo
Director
about 22 years ago

Past Directors

Govind Ram Sureka
Govind Ram Sureka
Director
over 5 years ago
Meenu A Goyal
Meenu A Goyal
Director
about 8 years ago
Ajay Goyal
Ajay Goyal
Director
about 8 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
almost 11 years ago
Akash Kumar
Akash Kumar
Director
almost 11 years ago
Vishal Kumar
Vishal Kumar
Director
almost 11 years ago
Surajit Acharya
Surajit Acharya
Director
almost 11 years ago
Kailash Chand Dujari
Kailash Chand Dujari
Managing Director
about 15 years ago
Beni Shankar Lakhotia
Beni Shankar Lakhotia
Director
almost 16 years ago
Milan Mukherjee
Milan Mukherjee
Director
almost 16 years ago
Amrendra Kumar Singh
Amrendra Kumar Singh
Director
almost 16 years ago
Radheshyam Saboo
Radheshyam Saboo
Director
about 53 years ago

Charges

0
10 May 2007
State Bank Of Indore
1 Crore
10 May 2007
State Bank Of Indore
0
10 May 2007
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
List of Directors;-07102023
Form AOC-4-07102023_signed
Form MGT-7A-07102023_signed
Form MGT-7A-13092023_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-25102022_signed
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form MGT-7A-01112021_signed
List of share holders, debenture holders;-28102021
List of Directors;-28102021
Directors report as per section 134(3)-18102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
Form AOC-4-18102021_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
List of share holders, debenture holders;-11112019