Company Information

CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
about 18 years ago
Anand Agarwal
Anand Agarwal
Director/Designated Partner
over 18 years ago

Charges

66 Lak
31 December 2013
Icici Bank Limited
66 Lak
31 December 2013
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-19032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
-020115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT