Company Information

CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
747,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Ganeriwala
Arun Kumar Ganeriwala
Director/Designated Partner
over 1 year ago
Shakuntala Kanoria
Shakuntala Kanoria
Director
almost 13 years ago
Kailash Chandra Kanoria
Kailash Chandra Kanoria
Director
over 26 years ago

Charges

0
30 January 2004
State Bank Of India
80 Lak
30 January 2004
Asset Reconstruction Company (india) Limited
80 Lak
30 January 2004
Asset Reconstruction Company (india) Limited
0
30 January 2004
State Bank Of India
0
30 January 2004
Asset Reconstruction Company (india) Limited
0
30 January 2004
State Bank Of India
0

Documents

Form STK-2-05112018-signed
Optional Attachment-(1)-03082017
-03082017
Optional Attachment-(2)-03082017
Form MGT-14-02082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Optional Attachment-(1)-01082017
-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form CHG-4-25082016_signed
Letter of the charge holder stating that the amount has been satisfied-25082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160825
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
Form ADT-1-03052016_signed
Copy of resolution passed by the company-03052016
Copy of the intimation sent by company-03052016
Copy of written consent given by auditor-03052016
FormSchV-250615 for the FY ending on-310314.OCT
Form23AC-250615 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF