Company Information
CIN
Status
Date of Incorporation
15 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
320,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirmal Pujara .
Director
over 1 year ago
over 1 year ago
Past Directors
Arindam Mukherjee
Additional Director
over 3 years ago
over 3 years ago
Sunil Kumar Acharya
Director
over 9 years ago
over 9 years ago
Mrinal Kanti Roy
Director
over 26 years ago
over 26 years ago
Dinesh Prasad
Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-02122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
