Company Information

CIN
Status
Date of Incorporation
29 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Waterproof Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,006,000
Authorised Capital
1,950,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
Ajoy Agarwal
Ajoy Agarwal
Director/Designated Partner
almost 2 years ago
Ambrish Agarwal
Ambrish Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 7 years ago
Vedant Agarwal
Vedant Agarwal
Additional Director
about 8 years ago
Anthony Pargal Lyngdoh
Anthony Pargal Lyngdoh
Director
over 18 years ago
Michael Pargal Lyngdoh
Michael Pargal Lyngdoh
Director
over 18 years ago
Sitaram Fogla
Sitaram Fogla
Director
about 32 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-27112017_signed
Form SH-7-08112017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27102017
Form INC-22-11112016_signed
Copy of board resolution authorizing giving of notice-11112016
Copies of the utility bills as mentioned above (not older than two months)-11112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112016
Form SH-7-07112016-signed