Company Information

CIN
Status
Date of Incorporation
03 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,110,580
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anmol Singh
Anmol Singh
Director/Designated Partner
about 23 years ago
Harvinder Kaur
Harvinder Kaur
Director/Designated Partner
over 25 years ago
Paramjit Singh
Paramjit Singh
Director/Designated Partner
over 26 years ago

Past Directors

Navneet Singh Chhabra
Navneet Singh Chhabra
Director
about 23 years ago
Lalita Mittal
Lalita Mittal
Director
over 24 years ago

Documents

Form PAS-6-23122020_signed
Form ADT-1-02032020_signed
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Form MGT-14-14022020_signed
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Copy of board resolution authorizing giving of notice-14022020
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Form AOC - 4 CFS-16082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form PAS-3-13052019_signed
Optional Attachment-(1)-06052019
Copy of Board or Shareholders? resolution-06052019
Optional Attachment-(2)-06052019
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.-06052019