Company Information

CIN
Status
Date of Incorporation
05 December 2011
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
11,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Shah
Sarita Shah
Director
over 1 year ago

Past Directors

Raj Kumar Shah
Raj Kumar Shah
Director
about 13 years ago
Richa Shah
Richa Shah
Director
about 13 years ago

Charges

0
02 November 2012
Corporation Bank
1 Crore
02 November 2012
Corporation Bank
0
02 November 2012
Corporation Bank
0
02 November 2012
Corporation Bank
0
02 November 2012
Corporation Bank
0

Documents

Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Proof of dispatch-17012020
Optional Attachment-(1)-17012020
Notice of resignation filed with the company-17012020
Form DIR-12-17012020_signed
Form DIR-11-17012020_signed
Evidence of cessation;-17012020
Acknowledgement received from company-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed