Company Information
CIN
Status
Date of Incorporation
26 August 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,871,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurita Chaturvedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishnu Kumar Fogla
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Priti Agarwal
Company Secretary
almost 3 years ago
almost 3 years ago
Tulika Saha
Director
over 4 years ago
over 4 years ago
Alok Saraf
Director
over 4 years ago
over 4 years ago
Rishi Fogla
Director
about 11 years ago
about 11 years ago
Protim Banerjee
Director
over 12 years ago
over 12 years ago
Kamalesh Mondal
Director
over 20 years ago
over 20 years ago
Shyam Sunder Fogla
Director
almost 41 years ago
almost 41 years ago
Charges
15 January 2015
Hdfc Bank Limited
1 Crore
24 September 2010
Hdfc Bank Limited
7 Crore
20 December 2007
United Bank Of India
10 Crore
23 May 1990
United Bank Of India
8 Crore
20 December 2007
United Bank Of India
0
24 September 2010
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
23 May 1990
United Bank Of India
0
20 December 2007
United Bank Of India
0
24 September 2010
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
23 May 1990
United Bank Of India
0
20 December 2007
United Bank Of India
0
24 September 2010
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
23 May 1990
United Bank Of India
0
Documents
Form AOC-4(XBRL)-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
XBRL document in respect Consolidated financial statement-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MR-1-16092020_signed
Copy of shareholders resolution-16092020
Copy of board resolution-16092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Form DIR-12-16092020
Optional Attachment-(3)-16092020
Form MGT-14-14092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form ADT-1-14082020_signed
Optional Attachment-(1)-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form DIR-12-02072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form DPT-3-12052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019