Company Information
CIN
Status
Date of Incorporation
24 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,997,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sanjay Jain
Additional Director
over 5 years ago
over 5 years ago
Binod Kumar Singh
Additional Director
almost 16 years ago
almost 16 years ago
Amit Kumar Singh
Director
about 18 years ago
about 18 years ago
Jay Chandra Jha
Director
over 19 years ago
over 19 years ago
Asha Ram Kakra
Director
about 22 years ago
about 22 years ago
Documents
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-07102019_signed
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Optional Attachment-(2)-30092019
Notice of resignation filed with the company-10042019
Proof of dispatch-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019