Company Information

CIN
Status
Date of Incorporation
17 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Waterproof Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumari Mishra
Raj Kumari Mishra
Director
about 20 years ago
Mandeep Mishra
Mandeep Mishra
Director
about 22 years ago

Charges

50 Lak
16 November 2018
Bank Of Baroda
50 Lak
16 November 2018
Others
0
16 November 2018
Others
0
16 November 2018
Others
0

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-10102018_signed
Copy of Board or Shareholders? resolution-10102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102018
Form SH-7-09102018-signed
Altered memorandum of assciation;-06102018
Copy of the resolution for alteration of capital;-06102018
Altered memorandum of assciation;-01102018
Copy of the resolution for alteration of capital;-01102018
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Altered memorandum of association-11082018
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017