Company Information

CIN
Status
Date of Incorporation
24 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Agarwal
Anita Agarwal
Additional Director
over 3 years ago
Manoj Agarwal
Manoj Agarwal
Additional Director
almost 7 years ago

Past Directors

Bina Agarwal
Bina Agarwal
Additional Director
almost 7 years ago
Sanidhya Jhunjhunwala
Sanidhya Jhunjhunwala
Director
over 17 years ago
Madhu Jhunjhunwala
Madhu Jhunjhunwala
Director
over 28 years ago
Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Director
about 29 years ago

Charges

15 January 2014
0
24 August 2007
Oriental Bank Of Commerce
0
15 January 2014
0
24 August 2007
Oriental Bank Of Commerce
0
15 January 2014
0
24 August 2007
Oriental Bank Of Commerce
0
15 January 2014
0
24 August 2007
Oriental Bank Of Commerce
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-19072018_signed
Copy of board resolution authorizing giving of notice-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Evidence of cessation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-01112016