Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
13,328,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Banerjee
Rajib Banerjee
Director
almost 2 years ago
Irshad Khan
Irshad Khan
Director
over 4 years ago

Past Directors

Manas Ghosh
Manas Ghosh
Director
almost 18 years ago
Sonali Banerjee
Sonali Banerjee
Director
almost 18 years ago

Charges

1 Crore
31 May 2013
Punjab National Bank
1 Crore
31 May 2013
Punjab National Bank
0
31 May 2013
Punjab National Bank
0

Documents

Form ADT-3-07102020_signed
Resignation letter-06102020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC - 4 CFS-13122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Supplementary or Test audit report under section 143-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018