Company Information

CIN
Status
Date of Incorporation
08 February 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,889,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjan Dutta
Anjan Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Chandan Kumar Mitra
Chandan Kumar Mitra
Additional Director
over 6 years ago
Debashis Adhikary
Debashis Adhikary
Director
over 9 years ago
Pradeep Sharma
Pradeep Sharma
Director
about 14 years ago
Sarwan Kumar Sharma
Sarwan Kumar Sharma
Director
about 14 years ago
Krishna Prasad Bagaria
Krishna Prasad Bagaria
Director
almost 40 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-25102018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed