Company Information

CIN
Status
Date of Incorporation
21 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Goenka
Manoj Kumar Goenka
Director
over 1 year ago
Om Prakash Chirania
Om Prakash Chirania
Director
over 9 years ago
Bishnu Kumar Chanani
Bishnu Kumar Chanani
Director
over 9 years ago

Past Directors

Prakash Poddar
Prakash Poddar
Director
over 12 years ago
Anup Poddar
Anup Poddar
Director
over 12 years ago

Charges

3 Crore
04 September 2019
Icici Bank Limited
2 Crore
21 September 2013
United Bank Of India
1 Crore
21 September 2020
Icici Bank Limited
46 Lak
04 September 2019
Others
0
21 September 2020
Others
0
21 September 2013
United Bank Of India
0
04 September 2019
Others
0
21 September 2020
Others
0
21 September 2013
United Bank Of India
0
04 September 2019
Others
0
21 September 2020
Others
0
21 September 2013
United Bank Of India
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-17062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-24102019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Acknowledgement received from company-10052019
Evidence of cessation;-10052019
Form DIR-11-10052019_signed
Form DIR-12-10052019_signed
Notice of resignation filed with the company-10052019
Notice of resignation;-10052019
Proof of dispatch-10052019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019