Company Information

CIN
Status
Date of Incorporation
10 September 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,404,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Daga
Sushila Devi Daga
Director/Designated Partner
over 1 year ago
Subh Karan Daga
Subh Karan Daga
Director/Designated Partner
over 1 year ago

Past Directors

Jaideep Kumar Patwa
Jaideep Kumar Patwa
Director
over 28 years ago
Pradeep Kumar Patwa
Pradeep Kumar Patwa
Managing Director
over 28 years ago

Charges

0
15 January 2010
Standard Chartered Bank
50 Lak
15 January 2010
Standard Chartered Bank
0
15 January 2010
Standard Chartered Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
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
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Copy of board resolution authorizing giving of notice-12092017
Optional Attachment-(1)-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017