Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
almost 2 years ago
Amit Goenka
Amit Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Indu Agarwal
Indu Agarwal
Director Appointed In Casual Vacancy
over 13 years ago
Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director
over 14 years ago

Charges

5 Crore
28 June 2018
Icici Bank Limited
5 Crore
28 June 2018
Others
0
28 June 2018
Others
0

Documents

Form DPT-3-03062020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-22112016_signed