Company Information
CIN
Status
Date of Incorporation
16 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
51,500,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Dassani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nand Kishore Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratan Lal Agarwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Arun Kumar Sharma
Director
almost 18 years ago
almost 18 years ago
Rajan Kapur
Director
over 27 years ago
over 27 years ago
Charges
25 September 1997
Export-import Bank Of India
21 Lak
17 September 1997
Export-import Bank Of India
8 Crore
17 September 1997
Export-import Bank Of India
0
25 September 1997
Export-import Bank Of India
0
17 September 1997
Export-import Bank Of India
0
25 September 1997
Export-import Bank Of India
0
Documents
Form STK-2-01112021-signed
Form MGT-14-26032019_signed
-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-7-11112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016
Form_AOC4-XBRL_masuzawa-27.10.2016_KUMKUMRATHI_20161027141509.pdf-27102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-120915.OCT
Optional Attachment 1-110915.PDF
Copy of resolution-110915.PDF
FormSchV-081114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-231014-221014 for the FY ending on-310314.OCT
Form 23ACA XBRL-231014-221014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-141014.OCT
Form GNL.2-290914.PDF