Company Information

CIN
Status
Date of Incorporation
20 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,872,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanwal Singh
Kanwal Singh
Director/Designated Partner
over 1 year ago
Rekha Mody
Rekha Mody
Director/Designated Partner
over 1 year ago

Past Directors

Bhola Shankar Sharma
Bhola Shankar Sharma
Additional Director
over 9 years ago
Neeru Poddar
Neeru Poddar
Director
about 32 years ago

Documents

Form DPT-3-29122020_signed
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-08092020
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.-08092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-02112016
Form DIR-12-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016