Company Information

CIN
Status
Date of Incorporation
25 March 1994
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
30 September 2023
Paid Up Capital
18,349,700
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Mondal
Jiban Mondal
Director/Designated Partner
over 1 year ago
Pratush Drolia
Pratush Drolia
Director/Designated Partner
over 5 years ago

Past Directors

Dilip Kumar Piplwa
Dilip Kumar Piplwa
Director
about 14 years ago
Govind Ram Drolia
Govind Ram Drolia
Director
over 17 years ago
Parmanand Drolia
Parmanand Drolia
Director
over 17 years ago
Surendra Kumar Sahal
Surendra Kumar Sahal
Director
over 18 years ago
Rajendra Kumar Basotia
Rajendra Kumar Basotia
Director
over 18 years ago

Documents

Evidence of cessation;-21122019
Declaration by first director-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Interest in other entities;-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form ADT-1-16112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed