Company Information

CIN
Status
Date of Incorporation
19 August 2004
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
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansa Agarwal
Hansa Agarwal
Additional Director
over 1 year ago
Anil Goenka
Anil Goenka
Director/Designated Partner
over 6 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 20 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
over 20 years ago

Charges

4 Crore
06 June 2017
Aditya Birla Finance Limited
2 Crore
07 November 2012
Axis Bank Limited
94 Lak
25 October 2010
Tata Capital Limited
1 Crore
06 June 2017
Others
0
25 October 2010
Tata Capital Limited
0
07 November 2012
Axis Bank Limited
0
06 June 2017
Others
0
25 October 2010
Tata Capital Limited
0
07 November 2012
Axis Bank Limited
0
06 June 2017
Others
0
25 October 2010
Tata Capital Limited
0
07 November 2012
Axis Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-31072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Form DIR-12-04102018_signed
Notice of resignation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Declaration by first director-03102018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018