Company Information

CIN
Status
Date of Incorporation
14 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,086,500
Authorised Capital
18,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Dash
Ashok Dash
Director/Designated Partner
over 8 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Punit Agarwal
Punit Agarwal
Director
almost 11 years ago
Prasanta Kumar Maity
Prasanta Kumar Maity
Director
over 14 years ago
Sanjoy Kumar Mukherjee
Sanjoy Kumar Mukherjee
Director
almost 16 years ago
Navin Jain
Navin Jain
Director
over 18 years ago
Govind Das Kothari
Govind Das Kothari
Director
almost 19 years ago
Barun Mukherjee
Barun Mukherjee
Director
about 20 years ago

Charges

0
09 October 2006
Oriental Bank Of Commerce
10 Crore
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-4-30042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200430
Form AOC-4-10122019_signed
Form ADT-1-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form 20B-07092019_signed
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Annual return as per schedule V of the Companies Act,1956-06092019
Optional Attachment-(1)-06092019
Form DIR-12-27062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019