Company Information
CIN
Status
Date of Incorporation
06 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,450,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Omkumar Maheshwari
Director
over 15 years ago
over 15 years ago
Past Directors
Om Kumar Maheshwari
Beneficial Owner
over 5 years ago
over 5 years ago
Manojkumar Surajnarayan Rathi
Beneficial Owner
over 5 years ago
over 5 years ago
Kamleshkumar Surajnarayan Rathi
Beneficial Owner
over 5 years ago
over 5 years ago
Nand Kumar Ladha
Director
over 27 years ago
over 27 years ago
Documents
Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Optional Attachment-(1)-07122020
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed