Company Information
CIN
Status
Date of Incorporation
08 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Lalita Bainwala
Director
over 18 years ago
over 18 years ago
Rajesh Bainwala
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-14-21102019_signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered memorandum of association-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-03022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022019
Complete record of private placement offers and acceptances in Form PAS-5.-03022019
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form INC-22-21052018_signed
Optional Attachment-(1)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018