Company Information
CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Agarwal
Managing Director
over 1 year ago
over 1 year ago
Anita Saha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashok Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Suiting Materials (Textile), Shirtings, Bed Covers, Table Covers, Fabrics, Dress Materials, Pillow Covers, Towels, Textile Napkins, Blankets, Bed Sheets, Textile Handkerchiefs.
Documents
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-18112019
Form ADT-3-31102018-signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Resignation letter-11102018
Copy of the intimation sent by company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Copy of written consent given by auditor-21112017