Company Information

CIN
Status
Date of Incorporation
29 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Waterproof Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,748,750
Authorised Capital
17,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhanshu Agarwalla
Sudhanshu Agarwalla
Director
over 1 year ago
Subhas Chandra Agarwalla
Subhas Chandra Agarwalla
Director/Designated Partner
about 2 years ago

Past Directors

Arvind Khemka
Arvind Khemka
Director
over 20 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
over 32 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form ADT-1-130115.OCT
Optional Attachment 1-051214.PDF