Company Information

CIN
Status
Date of Incorporation
11 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,457,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjita Jindal
Ranjita Jindal
Director/Designated Partner
almost 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Manju Devi Agarwala
Manju Devi Agarwala
Director/Designated Partner
over 4 years ago

Past Directors

Sulochana Agarwal
Sulochana Agarwal
Director
over 21 years ago

Charges

0
23 April 2015
State Bank Of India
2 Crore
17 March 2005
State Bank Of India
2 Crore
17 March 2005
State Bank Of India
0
23 April 2015
State Bank Of India
0
17 March 2005
State Bank Of India
0
23 April 2015
State Bank Of India
0
17 March 2005
State Bank Of India
0
23 April 2015
State Bank Of India
0

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Optional Attachment-(1)-04112020
Form INC-22-16102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form ADT-1-15082020_signed
Copy of resolution passed by the company-15082020
Copy of the intimation sent by company-15082020
Copy of written consent given by auditor-15082020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form DPT-3-08062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019