Company Information
CIN
Status
Date of Incorporation
31 October 2003
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Kumar Ghosh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shrawan Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Anil Agarwal
Director
over 19 years ago
over 19 years ago
Sushil Kumar Halwai
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Optional Attachment-(1)-14032020
Interest in other entities;-14032020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed