Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,529,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shekhar Pathak
Shekhar Pathak
Director/Designated Partner
almost 2 years ago
Pritam Ghosh
Pritam Ghosh
Director/Designated Partner
almost 2 years ago
Jagabandhu Rout
Jagabandhu Rout
Director/Designated Partner
almost 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
about 2 years ago
Kamla Devi Agarwal
Kamla Devi Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Sharma
Rajendra Sharma
Director
about 8 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Interest in other entities;-27052019
Notice of resignation;-27052019
Declaration by first director-27052019
Evidence of cessation;-27052019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-12082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Form AOC-4-12082018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017