Company Information

CIN
Status
Date of Incorporation
29 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
23,941,560
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
almost 2 years ago
Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
about 5 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
about 5 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
about 5 years ago
Vijay Singh Dugar
Vijay Singh Dugar
Director
over 10 years ago
Pankajkumar Agarwal
Pankajkumar Agarwal
Director
over 14 years ago

Past Directors

Uma Kant Mishra
Uma Kant Mishra
Additional Director
about 10 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 32 years ago

Documents

Form MGT-7-15102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form BEN - 2-28092020_signed
Declaration under section 90-26092020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Copy of Board or Shareholders? resolution-29092018