Company Information

CIN
Status
Date of Incorporation
23 September 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devika Goyal
Devika Goyal
Director
almost 8 years ago
Archana Goyal
Archana Goyal
Director
about 14 years ago
Pushpa Agrawal
Pushpa Agrawal
Director
over 34 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Form ADT-3-19072019_signed
Resignation letter-17072019
Form MGT-14-11062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
Altered articles of association-22052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-13092017_signed
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017