Company Information

CIN
Status
Date of Incorporation
25 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
almost 16 years ago

Past Directors

Tej Narayan Jain
Tej Narayan Jain
Director
almost 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 20 years ago
Manju Devi Saraogi
Manju Devi Saraogi
Director
over 24 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form DPT-3-27092019-signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Optional Attachment-(1)-07042019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
Form AOC-4-08102017_signed
Optional Attachment-(3)-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Evidence of cessation;-29042017