Company Information

CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Knitted And Crocheted Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Dhanuka
Tushar Dhanuka
Director
over 4 years ago
Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Director
over 4 years ago

Past Directors

Nitya Poddar
Nitya Poddar
Director
over 10 years ago
Anup Poddar
Anup Poddar
Director
over 10 years ago
Meet Gujarati
Meet Gujarati
Director
about 15 years ago
Shobha Gujarati
Shobha Gujarati
Director
about 15 years ago
Anup Kumar Gujarati
Anup Kumar Gujarati
Director
about 15 years ago

Charges

0
12 August 2009
Bank Of India
10 Lak
12 August 2009
Bank Of India
0
12 August 2009
Bank Of India
0

Documents

Proof of dispatch-09072020
Form DIR-12-09072020_signed
Form DIR-11-09072020_signed
Optional Attachment-(1)-09072020
Acknowledgement received from company-09072020
Evidence of cessation;-09072020
Notice of resignation filed with the company-09072020
Notice of resignation;-09072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-15112019-signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018