Company Information

CIN
Status
Date of Incorporation
25 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nalini Bhaskaran
Nalini Bhaskaran
Director
almost 27 years ago

Past Directors

Kunnangadath Govindankutty
Kunnangadath Govindankutty
Director
about 10 years ago
Vivek Bhaskaran
Vivek Bhaskaran
Director
almost 27 years ago

Charges

6 Crore
28 September 2010
Syndicate Bank
4 Crore
05 February 2010
Syndicate Bank
14 Lak
23 September 2009
Syndicate Bank
1 Crore
21 June 2006
Syndicate Bank
70 Lak
21 June 2006
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0
21 June 2006
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0
21 June 2006
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0
21 June 2006
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0
21 June 2006
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0

Documents

Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Directors report as per section 134(3)-01122018
Copy of resolution passed by the company-01122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-16092017
List of share holders, debenture holders;-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form MGT-7-16092017_signed
Form AOC-4-16092017_signed
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of resolution passed by the company-11092017
Copy of the intimation sent by company-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed