Company Information

CIN
Status
Date of Incorporation
09 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 2 years ago
Sanjukta Poddar
Sanjukta Poddar
Director/Designated Partner
almost 11 years ago

Past Directors

Hari Mohan Marda
Hari Mohan Marda
Director
over 22 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
over 22 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
over 22 years ago

Charges

0
25 April 2005
Vijaya Bank
5 Crore
31 December 2002
Vijaya Bank
60 Lak
31 December 2002
Vijaya Bank
0
25 April 2005
Vijaya Bank
0
31 December 2002
Vijaya Bank
0
25 April 2005
Vijaya Bank
0
31 December 2002
Vijaya Bank
0
25 April 2005
Vijaya Bank
0
31 December 2002
Vijaya Bank
0
25 April 2005
Vijaya Bank
0

Documents

Form DPT-3-25112019-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
Form CHG-4-24032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT