Company Information

CIN
Status
Date of Incorporation
11 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chetani
Prakash Chetani
Beneficial Owner
almost 2 years ago
Sashikant Jain .
Sashikant Jain .
Director/Designated Partner
about 7 years ago
Bal Kishan Garg
Bal Kishan Garg
Director
about 7 years ago

Past Directors

Rashmi Chetani
Rashmi Chetani
Director
about 8 years ago
Avinash Beriwala
Avinash Beriwala
Director
over 17 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Director
about 18 years ago
Amit Kumar Shahi
Amit Kumar Shahi
Director
about 18 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form ADT-3-20042019_signed
Resignation letter-19042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form DIR-12-29092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed