Company Information

CIN
Status
Date of Incorporation
23 November 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Vrajdas Dattani
Anilkumar Vrajdas Dattani
Director/Designated Partner
almost 2 years ago
Ajaykumar Vallabhdas Dattani
Ajaykumar Vallabhdas Dattani
Director/Designated Partner
almost 2 years ago
Paresh Vrajlal Dattani
Paresh Vrajlal Dattani
Director/Designated Partner
about 3 years ago
Dineshkumar Vrajdas Dattani
Dineshkumar Vrajdas Dattani
Director/Designated Partner
almost 21 years ago

Past Directors

Vallabhdas Vrajdas Dattani
Vallabhdas Vrajdas Dattani
Director
about 40 years ago

Charges

0
04 July 2013
Tamilnad Mercantile Bank Limited
3 Crore
04 July 2013
Tamilnad Mercantile Bank Limited
0
04 July 2013
Tamilnad Mercantile Bank Limited
0
04 July 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Optional Attachment-(1)-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of board resolution authorizing giving of notice-05122020
List of share holders, debenture holders;-19112020
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-30102020_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-5-21012020-signed
Copy of board resolution-13012020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017