Company Information

CIN
Status
Date of Incorporation
01 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,510,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul More
Rahul More
Director/Designated Partner
over 1 year ago
Pradeep Kumar More
Pradeep Kumar More
Director
over 9 years ago

Past Directors

Arun Kumar Todi
Arun Kumar Todi
Director
about 11 years ago
Prasanta Bora
Prasanta Bora
Director
about 11 years ago
Munindra Saikia
Munindra Saikia
Director
about 11 years ago
Raunak Yaduka
Raunak Yaduka
Director
almost 13 years ago
Paras Kumar
Paras Kumar
Director
almost 13 years ago
Shambhu Halder
Shambhu Halder
Director
almost 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 16 years ago
Ratan Lal Yaduka
Ratan Lal Yaduka
Additional Director
over 16 years ago
Satya Narayan Agrawal
Satya Narayan Agrawal
Director
almost 31 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
almost 31 years ago

Documents

Evidence of cessation;-27042020
Interest in other entities;-27042020
Optional Attachment-(1)-27042020
Notice of resignation;-27042020
Optional Attachment-(2)-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-04062019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed