Company Information

CIN
Status
Date of Incorporation
28 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,193,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Bhansali
Pawan Kumar Bhansali
Director/Designated Partner
over 2 years ago
Biki Shaw
Biki Shaw
Director/Designated Partner
almost 3 years ago

Past Directors

Binod Shaw
Binod Shaw
Additional Director
over 7 years ago
Dan Chand Surana
Dan Chand Surana
Director
about 37 years ago

Documents

Form MGT-7-18122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_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
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-04122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Evidence of cessation;-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed