Company Information

CIN
Status
Date of Incorporation
17 November 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,701,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Durga Prasad Agarwal
Durga Prasad Agarwal
Director
over 8 years ago

Past Directors

Chanda Devi Goenka
Chanda Devi Goenka
Director
almost 29 years ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director
about 40 years ago

Documents

Form DPT-3-18022020-signed
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Form PAS-3-07012020_signed
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.-07012020
Copy of Board or Shareholders? resolution-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form SH-7-23122019-signed
Form MGT-14-20122019_signed
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of assciation;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Form AOC-4-25112019-signed
Form PAS-3-23112019_signed
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.-23112019
Copy of Board or Shareholders? resolution-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Auditor?s certificate-22042019
Form PAS-3-14032019_signed
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.-14032019
Copy of Board or Shareholders? resolution-14032019
Form SH-7-22012019-signed
Form MGT-14-18012019_signed