Company Information

CIN
Status
Date of Incorporation
05 December 1991
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
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaswati Saha
Bhaswati Saha
Director
almost 7 years ago
Swapan Kumar Saha
Swapan Kumar Saha
Managing Director
about 33 years ago

Past Directors

Joy Saha
Joy Saha
Director
over 14 years ago
Biplab Kumar Saha
Biplab Kumar Saha
Director
almost 15 years ago

Charges

40 Lak
26 February 2014
Bank Of India
40 Lak
01 June 2007
Union Bank Of India
4 Crore
01 June 2007
Union Bank Of India
0
26 February 2014
Bank Of India
0
01 June 2007
Union Bank Of India
0
26 February 2014
Bank Of India
0

Documents

Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Optional Attachment-(1)-05092019
Copy of written consent given by auditor-05092019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4 additional attachment-31122018_signed
Form AOC-4-31122018_signed