Company Information
CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 June 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hrishikesh Arvind Mafatlal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kumar Kothari
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Daulatchand Kothari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Vijay Chand Kothari
Director
over 29 years ago
over 29 years ago
Raj Kamal Kothari
Director
over 29 years ago
over 29 years ago
Trilok Chand Kothari
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-22122020-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Auditor?s certificate-30092020
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(1)-18092020
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Optional Attachment-(1)-12022020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form ADT-1-17072019_signed
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form MR-1-10072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Copy of shareholders resolution-10072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10072019
Auditor?s certificate-21062019