Company Information

CIN
Status
Date of Incorporation
16 December 1949
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Raw Silk Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Basak
Debasis Basak
Director/Designated Partner
over 1 year ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 7 years ago
Sada Sunder Agrawal
Sada Sunder Agrawal
Director
over 11 years ago
Debadeep Sahu
Debadeep Sahu
Director
over 12 years ago
Piyush Mehrotra
Piyush Mehrotra
Director
over 14 years ago
Sunita Kapoor
Sunita Kapoor
Additional Director
over 14 years ago
Sangeeta Maheswari
Sangeeta Maheswari
Director
over 35 years ago
Kailash Maheshwari
Kailash Maheshwari
Managing Director
almost 52 years ago

Documents

Form AOC-4-03012024_signed
Form MGT-7A-21112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023
Form MGT-7A-27092023_signed
Form AOC-4-13092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Optional Attachment-(1)-29092022
Copy of written consent given by auditor-29092022
Form ADT-3-22092022_signed
Resignation letter-22092022
Form DPT-3-25062022_signed
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of share holders, debenture holders;-22122021
List of Directors;-22122021