Company Information

CIN
Status
Date of Incorporation
29 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mondal
Sanjay Mondal
Director/Designated Partner
about 4 years ago
Abhimanyu Maheshwari
Abhimanyu Maheshwari
Director/Designated Partner
over 20 years ago
Alpha Maheshwari
Alpha Maheshwari
Director
over 20 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
almost 31 years ago
Rekha Maheswari
Rekha Maheswari
Director
over 32 years ago

Charges

0
19 September 1999
The Federal Bank Ltd.
30 Lak
13 September 1999
The Federal Bank Ltd.
30 Lak
19 September 1999
The Federal Bank Ltd.
0
13 September 1999
The Federal Bank Ltd.
0
19 September 1999
The Federal Bank Ltd.
0
13 September 1999
The Federal Bank Ltd.
0

Documents

Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Proof of dispatch-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
Acknowledgement received from company-19062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Shareholders-MGT_7_P26525329_BOTHRABNA_20161111175608.xlsm