Company Information

CIN
Status
Date of Incorporation
27 June 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Soni
Om Prakash Soni
Director/Designated Partner
about 1 year ago
Keshar Gurung
Keshar Gurung
Director/Designated Partner
about 9 years ago

Past Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 10 years ago
Bijoy Sharma
Bijoy Sharma
Director
almost 10 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 13 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 13 years ago
Surajit Dutta
Surajit Dutta
Director
over 13 years ago
Kali Charan Maity
Kali Charan Maity
Additional Director
about 18 years ago
Balaji Guruprasad Bhattiprolu
Balaji Guruprasad Bhattiprolu
Additional Director
about 18 years ago

Documents

Form 23ACA-23092020_signed
Form 23AC-23092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092020
Form 20B-20092020_signed
Form 66-19092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Optional Attachment-(1)-17092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092020
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copy of board resolution authorizing giving of notice-22062017