Company Information

CIN
Status
Date of Incorporation
10 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director
over 1 year ago
Samta Gupta
Samta Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Urmila Devi Poddar
Urmila Devi Poddar
Director
almost 31 years ago

Charges

47 Crore
08 September 2007
Indusind Bank Ltd.
47 Crore
08 September 2007
Others
0
08 September 2007
Others
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-5-28022019-signed
Copy of board resolution-26022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016