Company Information

CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,223,000
Authorised Capital
22,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Bantu
. Bantu
Director/Designated Partner
over 1 year ago
Shantilal Gangabisen Singhee
Shantilal Gangabisen Singhee
Director/Designated Partner
over 1 year ago
Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
almost 2 years ago
Jagdish .
Jagdish .
Director/Designated Partner
over 5 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 11 years ago
Bharat Kothari
Bharat Kothari
Additional Director
about 15 years ago

Past Directors

Sharad Rameshchand Sogani
Sharad Rameshchand Sogani
Additional Director
over 11 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
almost 12 years ago
Vidushi Kothari
Vidushi Kothari
Additional Director
about 15 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
over 18 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 21 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 34 years ago

Documents

Form AOC-4-17042020_signed
Form MGT-7-17042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042020
List of share holders, debenture holders;-12042020
Directors report as per section 134(3)-12042020
Optional Attachment-(1)-12042020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-31082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Form INC-22-22052019_signed
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Form AOC-4-20122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018