Company Information
CIN
Status
Date of Incorporation
07 December 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Mahendra Patwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashvardhan Satish Patwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anita Patwari
Director
over 18 years ago
over 18 years ago
Minakshi Patwari
Director
almost 35 years ago
almost 35 years ago
Charges
19 May 2015
Karnataka Bank Ltd.
6 Crore
06 May 2000
Canara Bank
3 Crore
06 May 2000
Canara Bank
0
19 May 2015
Karnataka Bank Ltd.
0
06 May 2000
Canara Bank
0
19 May 2015
Karnataka Bank Ltd.
0
06 May 2000
Canara Bank
0
19 May 2015
Karnataka Bank Ltd.
0
Documents
Form DIR-12-13012020_signed
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form DIR-12-23122019_signed
Declaration by first director-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-10122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Letter of the charge holder stating that the amount has been satisfied-16072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016