Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
2,049,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Kumar Sureka
Gopal Kumar Sureka
Director
over 1 year ago
Gopal Jain
Gopal Jain
Director
over 1 year ago
Santosh Debi Dhanuka
Santosh Debi Dhanuka
Director
over 4 years ago

Past Directors

Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Managing Director
over 12 years ago
Sunita Sureka
Sunita Sureka
Director
about 19 years ago

Charges

0
17 May 2007
Canara Bank
25 Lak
17 May 2007
Canara Bank
0
17 May 2007
Canara Bank
0
17 May 2007
Canara Bank
0

Documents

Form DIR-12-31082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed