Company Information

CIN
Status
Date of Incorporation
06 October 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
for over 1 year
Satyananda Sahoo
Satyananda Sahoo
Director/Designated Partner
for almost 2 years
Samir Kumar Chatterjee
Samir Kumar Chatterjee
Director/Designated Partner
for about 1 year

Past Directors

Nayan Kumar Ghosh
Nayan Kumar Ghosh
Additional Director
almost 10 years ago
Mayank Kumar
Mayank Kumar
Director
over 21 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Director
about 35 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form PAS-6-09112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-09112019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form GNL-2-24052019-signed

Frequently Asked Questions

What is the incorporation date of the Poonam carpets & mattings limited?

Incorporation date of the company is 06 October 1989 .

What is the state of the Poonam carpets & mattings limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Poonam carpets & mattings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonam carpets & mattings limited?

Poonam carpets & mattings limited has appointed 6 of directors.

Who are the appointed Directors in Poonam carpets & mattings limited?

The appointed directors in the company are:

  • Prakash kumar bothra
  • Satyananda sahoo
  • Samir kumar chatterjee
  • Nayan kumar ghosh
  • Mayank kumar
  • Tusar kanti bose