Company Information

CIN
Status
Date of Incorporation
15 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,685,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kanti Banerjee
Tarun Kanti Banerjee
Director/Designated Partner
over 5 years ago
Binode Bihari Das
Binode Bihari Das
Additional Director
about 10 years ago

Past Directors

Prakash Kumar Bhotica
Prakash Kumar Bhotica
Director
over 3 years ago
Bhudipta Saha
Bhudipta Saha
Additional Director
over 6 years ago
Basant Kajaria
Basant Kajaria
Director
over 10 years ago
Prafulla Pradhan
Prafulla Pradhan
Director
over 14 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 14 years ago
Rajivranjan Sharma
Rajivranjan Sharma
Director
over 19 years ago
Awdhesh Thakur
Awdhesh Thakur
Director
over 19 years ago
Anupama Modi
Anupama Modi
Director
over 25 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
over 30 years ago

Documents

Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-13092019
Optional Attachment-(2)-13092019
Notice of resignation;-13092019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018