Company Information

CIN
Status
Date of Incorporation
26 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,149,370
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Kajaria
Raghav Kajaria
Director/Designated Partner
almost 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 2 years ago
Srivatsa Kajaria
Srivatsa Kajaria
Director/Designated Partner
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Additional Director
about 6 years ago
Sarad Jha
Sarad Jha
Director
over 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
almost 18 years ago
Sanjay Kajaria
Sanjay Kajaria
Director
over 25 years ago
Bijay Kumar Kajaria
Bijay Kumar Kajaria
Director
over 25 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-05012021_signed
Form MGT-7-17032020_signed
List of share holders, debenture holders;-14032020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
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 written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-10102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-23122018
Form DIR-12-21122018_signed
Interest in other entities;-20122018
Notice of resignation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018