Company Information

CIN
Status
Date of Incorporation
23 June 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
2,482,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Poddar
Gaurav Poddar
Beneficial Owner
over 1 year ago
Piyush Poddar
Piyush Poddar
Beneficial Owner
over 1 year ago
Usha Poddar
Usha Poddar
Beneficial Owner
about 5 years ago
Ganesh Prasad Poddar
Ganesh Prasad Poddar
Beneficial Owner
over 19 years ago

Past Directors

Mahabir Prasad Poddar
Mahabir Prasad Poddar
Director
over 19 years ago
Shantiprasad Poddar
Shantiprasad Poddar
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-11062020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-11112019_signed
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed