Company Information

CIN
U17222WB1995PTC071592
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Carpets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,409,100
Authorised Capital
2,500,000

Directors

Dipak Kumar Sharma
Dipak Kumar Sharma
Director/Designated Partner
for about 1 year
Sanjeev Khaitan
Sanjeev Khaitan
Director
for over 29 years

Past Directors

Radha Devi Sharma
Radha Devi Sharma
Additional Director
about 3 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
almost 6 years ago
Shonak Agarwal
Shonak Agarwal
Additional Director
about 14 years ago
Ashwani Agarwal
Ashwani Agarwal
Director
over 29 years ago

Charges

0
04 June 2004
Punjab National Bank
1 Crore
04 June 2004
Punjab National Bank
0
04 June 2004
Punjab National Bank
0

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-03122020
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Notice of resignation filed with the company-29122018
Form DIR-11-29122018_signed
Notice of resignation;-29122018
Proof of dispatch-29122018
Acknowledgement received from company-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Frequently Asked Questions

What is the incorporation date of the Holytex carpets pvt.ltd.?

Incorporation date of the company is 18 May 1995 .

What is the state of the Holytex carpets pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Holytex carpets pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holytex carpets pvt.ltd.?

Holytex carpets pvt.ltd. has appointed 6 of directors.

Who are the appointed Directors in Holytex carpets pvt.ltd.?

The appointed directors in the company are:

  • Shonak agarwal
  • Dipak kumar sharma
  • Radha devi sharma
  • Sanjeev kumar mishra
  • Ashwani agarwal
  • Sanjeev khaitan