Company Information
CIN
Status
Date of Incorporation
05 April 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,467,600
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Tolani
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Tolani
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Simran Tolani
Additional Director
almost 9 years ago
almost 9 years ago
Dimple Punjabi
Director
about 26 years ago
about 26 years ago
Ishwar Das Tolani
Director
almost 31 years ago
almost 31 years ago
Charges
15 November 2017
Hdfc Bank Limited
2 Crore
26 July 2023
Others
0
31 August 2022
Others
0
15 November 2017
Hdfc Bank Limited
0
26 July 2023
Others
0
31 August 2022
Others
0
15 November 2017
Hdfc Bank Limited
0
Documents
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(3)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-30062020-signed
Form DPT-3-12062020-signed
Form CHG-1-12032020-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form BEN - 2-20092019_signed