Company Information

CIN
Status
Date of Incorporation
22 April 1983
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
14,920,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Poddar
Vaibhav Poddar
Additional Director
over 3 years ago
Vikash Berlia
Vikash Berlia
Director
over 12 years ago
Alok Kumar Yaduka
Alok Kumar Yaduka
Director
over 13 years ago

Documents

Form INC-22-04032021_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-11102019_signed
Form MGT-15-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form MR-1-26082019_signed
Form MGT-14-26082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082019
Copy of shareholders resolution-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-08112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed