Company Information

CIN
Status
Date of Incorporation
06 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Knitted And Crocheted Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Saraf
Pawan Kumar Saraf
Director/Designated Partner
over 1 year ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
over 2 years ago

Past Directors

Usha Jhawar
Usha Jhawar
Director
almost 11 years ago
Manoj Toshniwal
Manoj Toshniwal
Director
about 25 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-19052019
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Form DIR-11-04082018_signed
Notice of resignation filed with the company-04082018
Proof of dispatch-04082018
Acknowledgement received from company-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form DIR-12-29072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072018
Directors report as per section 134(3)-15122017