Company Information

CIN
Status
Date of Incorporation
21 August 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,556,020
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director/Designated Partner
over 2 years ago
Vijay Kumar Goenka
Vijay Kumar Goenka
Director
about 10 years ago

Past Directors

Nitesh Baid
Nitesh Baid
Director
almost 5 years ago
Jagannath Sharma
Jagannath Sharma
Director
almost 7 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 12 years ago
Atmaram Saraogi
Atmaram Saraogi
Director
over 37 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 37 years ago

Documents

Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Interest in other entities;-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Form DIR-12-03042018_signed
Declaration by first director-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016