Company Information

CIN
Status
Date of Incorporation
28 June 1963
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
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monjit Gaine
Monjit Gaine
Director/Designated Partner
over 1 year ago
Arijit Gaine
Arijit Gaine
Director/Designated Partner
over 1 year ago
Swati Gaine
Swati Gaine
Director/Designated Partner
over 1 year ago
Arit Sawoo
Arit Sawoo
Director
almost 2 years ago
Debi Pada Gaine
Debi Pada Gaine
Director/Designated Partner
over 2 years ago
Parbati Ballav
Parbati Ballav
Director/Designated Partner
over 3 years ago
Kumkum Ballav
Kumkum Ballav
Director/Designated Partner
over 4 years ago
Rajib Gain
Rajib Gain
Individual Promoter
over 4 years ago
Asoke Sawoo
Asoke Sawoo
Managing Director
over 27 years ago
Uttam Kumar Sawoo
Uttam Kumar Sawoo
Director
about 29 years ago

Past Directors

Shila Gaine
Shila Gaine
Additional Director
about 3 years ago
Shelly Gaine
Shelly Gaine
Director
over 3 years ago
Soubhik Ballav
Soubhik Ballav
Additional Director
almost 5 years ago
Shyamal Gaine
Shyamal Gaine
Director
over 5 years ago
Abhijit Gain
Abhijit Gain
Director
over 6 years ago
Pradeep Kumar Gaine
Pradeep Kumar Gaine
Director
over 6 years ago
Subrata Gaine
Subrata Gaine
Director
over 7 years ago
Malay Gain
Malay Gain
Director
over 8 years ago
Ajoy Kumar Gaine
Ajoy Kumar Gaine
Managing Director
almost 9 years ago
Jahar Lal Gaine
Jahar Lal Gaine
Additional Director
over 9 years ago
Subhas Chandra Gaine
Subhas Chandra Gaine
Managing Director
over 10 years ago
Saitej Ballav
Saitej Ballav
Additional Director
over 11 years ago
Somnath Ballav
Somnath Ballav
Managing Director
over 11 years ago
Ambar Ballav
Ambar Ballav
Director
over 13 years ago
Jyoti Prakash Sawoo
Jyoti Prakash Sawoo
Director Appointed In Casual Vacancy
about 16 years ago
Sily Rani Ballav
Sily Rani Ballav
Director
over 20 years ago

Documents

Form MGT-7A-22102023_signed
Optional Attachment-(2)-16102023
List of Directors;-16102023
List of share holders, debenture holders;-16102023
Optional Attachment-(1)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Form AOC-4-06102023_signed
Form ADT-1-20092023_signed
Copy of resolution passed by the company-20092023
Optional Attachment-(1)-20092023
Copy of written consent given by auditor-20092023
Form DPT-3-08092023_signed
Form ADT-1-16092022_signed
List of Directors;-16092022
Copy of resolution passed by the company-16092022
Copy of written consent given by auditor-16092022
Copy of the intimation sent by company-16092022
List of share holders, debenture holders;-16092022
Optional Attachment-(1)-16092022
Form MGT-7A-16092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Directors report as per section 134(3)-15092022
Form AOC-4-15092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Copy of board resolution-14092022
Copy of shareholders resolution-14092022
Optional Attachment-(4)-14092022
Optional Attachment-(1)-14092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092022