Company Information

CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
43,357,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
almost 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 2 years ago
Prabin Kumar Jain
Prabin Kumar Jain
Director
over 2 years ago

Past Directors

Shanti Lal Jain
Shanti Lal Jain
Director
over 20 years ago
Jaydev Kumar Poddar
Jaydev Kumar Poddar
Director
over 20 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-11-05122017_signed
Form DIR-12-05122017_signed
Optional Attachment-(1)-05122017
Notice of resignation filed with the company-05122017
Acknowledgement received from company-05122017
Notice of resignation;-05122017