Company Information

CIN
Status
Date of Incorporation
23 August 1974
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
675,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
about 47 years ago

Past Directors

Saroj Bhojania Agarwal
Saroj Bhojania Agarwal
Additional Director
over 6 years ago
Ashish Bhojania
Ashish Bhojania
Additional Director
about 15 years ago
Purushottam Das Bhojania
Purushottam Das Bhojania
Director
over 48 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-04112019_signed
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-21092018_signed
Notice of resignation;-20092018
Evidence of cessation;-20092018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017