Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
49,985,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vallabhdas Vrajdas Dattani
Vallabhdas Vrajdas Dattani
Director
over 18 years ago
Ajaykumar Vallabhdas Dattani
Ajaykumar Vallabhdas Dattani
Director
almost 19 years ago
Paresh Vrajlal Dattani
Paresh Vrajlal Dattani
Director
almost 19 years ago
Dineshkumar Vrajdas Dattani
Dineshkumar Vrajdas Dattani
Director
almost 19 years ago

Charges

0
30 March 2007
Tamilnad Mercantile Bank Limited
17 Crore
30 January 2012
Tamilnad Mercantile Bank Limited
5 Crore
30 January 2012
Tamilnad Mercantile Bank Limited
3 Crore
04 July 2013
Tamilnad Mercantile Bank Limited
3 Crore
13 February 2009
Tamilnad Mercantile Bank Limited
3 Crore
30 March 2007
Tamilnad Mercantile Bank Ltd
3 Crore

Documents

Form INC-22-05032021_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Optional Attachment-(1)-07122020
Form DPT-3-02112020-signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Form AOC-5-22012020-signed
Copy of board resolution-13012020
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Notice of resignation;-20072019
Optional Attachment-(1)-20072019
Evidence of cessation;-20072019
Optional Attachment-(2)-20072019
Form DIR-12-20072019_signed
Form SH-8-01052019-signed
Form SH-9-01052019-signed
Affidavit as per rule 65(3)-18042019