Company Information

CIN
Status
Date of Incorporation
02 October 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 1 year ago
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
over 5 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
over 5 years ago
Meenakshi Apoorva Bajaj
Meenakshi Apoorva Bajaj
Director/Designated Partner
over 8 years ago
Kapil Gupta
Kapil Gupta
Director
about 22 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
almost 27 years ago

Past Directors

Alok Maheshwary
Alok Maheshwary
Additional Director
over 8 years ago
Madhushree Birla
Madhushree Birla
Additional Director
over 15 years ago
Buddhadev Bose
Buddhadev Bose
Director
over 23 years ago
Jwala Prasad Agrawal
Jwala Prasad Agrawal
Director
about 37 years ago

Documents

Form MGT-7-04012024_signed
Optional Attachment-(2)-17112023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Form AOC-4-09112023_signed
Supplementary or Test audit report under section 143-03112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112023
Form AOC - 4 CFS-03112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Optional Attachment-(2)-03012023
Approval letter for extension of AGM;-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(1)-03012023
List of share holders, debenture holders;-03012023
Form MGT-7-03012023_signed
Form AOC - 4 CFS-17122022
Supplementary or Test audit report under section 143-17122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122022
Form AOC-4-14122022_signed
Approval letter of extension of financial year or AGM-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
Form PAS-6-01112022
Optional Attachment-(1)-01112022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022