Company Information
CIN
Status
Date of Incorporation
03 February 1981
Listing Status
Listed
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
7,898,120
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Bhupesh
Manager/Secretary
over 1 year ago
over 1 year ago
Sunil Gautam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roma Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vibhor Kaushik
Additional Director
almost 8 years ago
almost 8 years ago
Rajesh Beriwala Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Mangat Garg
Whole Time Director
over 10 years ago
over 10 years ago
Sandeep Shah
Additional Director
almost 12 years ago
almost 12 years ago
Rajendrakumar Dhanraj Banthia
Director
over 13 years ago
over 13 years ago
Shyam Lal Bindal
Additional Director
almost 14 years ago
almost 14 years ago
Krishna Kumar Khandelwal
Director
over 15 years ago
over 15 years ago
Rajendra Kumar Kanodia
Additional Director
about 16 years ago
about 16 years ago
Manmohan Mittal
Director
over 17 years ago
over 17 years ago
Savita Jindal
Managing Director
about 19 years ago
about 19 years ago
Govind Ram Agrawal
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-05032021_signed
Form AOC-4 NBFC(IND AS)-04032021_signed
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Secretarial Audit Report-23112020
Company CSR policy as per sub-section (4) of section 135-23112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Details of other Entity(s)-23112020
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form MGT-15-17102020_signed
Optional Attachment-(1)-16102020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form PAS-3-09012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-09012020
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of MGT-8-21122019