Company Information

CIN
Status
Date of Incorporation
12 August 2005
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,548,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Goenka
Rajeev Kumar Goenka
Director/Designated Partner
over 1 year ago
Manjula Goenka
Manjula Goenka
Beneficial Owner
over 5 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
over 19 years ago

Past Directors

Gopal Chandra Das
Gopal Chandra Das
Director
about 9 years ago
Radhe Shyam Tulsian
Radhe Shyam Tulsian
Additional Director
over 14 years ago
Rajiv Chowdhury
Rajiv Chowdhury
Director
over 19 years ago
Siddhartha Daga
Siddhartha Daga
Director
over 19 years ago

Charges

20 Crore
22 August 2008
Uco Bank
20 Crore
22 August 2008
Uco Bank
0
22 August 2008
Uco Bank
0
22 August 2008
Uco Bank
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed