Company Information
CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Kumar Singhania
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipak Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manish Agarwal
Director
over 15 years ago
over 15 years ago
Nirmala Devi Singhania
Director
over 19 years ago
over 19 years ago
Charges
21 June 2016
Bank Of Baroda
45 Lak
11 December 2015
West Bengal Financial Corporation
1 Crore
25 October 2010
West Bengal Financial Corporation
40 Lak
21 June 2016
Others
0
11 December 2015
West Bengal Financial Corporation
0
25 October 2010
West Bengal Financial Corporation
0
21 June 2016
Others
0
11 December 2015
West Bengal Financial Corporation
0
25 October 2010
West Bengal Financial Corporation
0
21 June 2016
Others
0
11 December 2015
West Bengal Financial Corporation
0
25 October 2010
West Bengal Financial Corporation
0
Documents
Form DPT-3-04062021-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Form AOC-4-22012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-31122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
