Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,476,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
about 6 years ago
Nikunj Agarwal
Nikunj Agarwal
Director
about 6 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
almost 16 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form DIR-12-09032019_signed
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Form 20B-16062017_signed
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Annual return as per schedule V of the Companies Act,1956-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Form ADT-1-13062017_signed
Copy of resolution passed by the company-13062017
Copy of written consent given by auditor-13062017
Copy of the intimation sent by company-13062017
Form 23B-13062017_signed