Company Information

CIN
Status
Date of Incorporation
01 June 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wool, Blended Wool Textiles
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
466,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arpita Ghosh
Arpita Ghosh
Director/Designated Partner
about 1 year ago
Sangeeta Banerjee Barua
Sangeeta Banerjee Barua
Director/Designated Partner
over 1 year ago
Rajkrishna Ghatak
Rajkrishna Ghatak
Director/Designated Partner
over 1 year ago
Amit Datta
Amit Datta
Director/Designated Partner
over 1 year ago
Suranjan Dawn
Suranjan Dawn
Director/Designated Partner
over 1 year ago
Sayantika Banerjee
Sayantika Banerjee
Director/Designated Partner
about 3 years ago
Abul Kasem Molla
Abul Kasem Molla
Director/Designated Partner
about 3 years ago
Udayakumar Vijay Swaroop
Udayakumar Vijay Swaroop
Director/Designated Partner
over 3 years ago
Rabindra Nath Roy
Rabindra Nath Roy
Director/Designated Partner
over 5 years ago
Maitreyee Ganguly
Maitreyee Ganguly
Director/Designated Partner
almost 6 years ago
Debjani Datta
Debjani Datta
Director/Designated Partner
about 6 years ago

Past Directors

Niralaxmi Palai
Niralaxmi Palai
Director
about 3 years ago
Avijit Ghosh
Avijit Ghosh
Director
over 3 years ago
Ajoy Dey
Ajoy Dey
Director
about 11 years ago
Swapan Kumar Paul
Swapan Kumar Paul
Managing Director
over 11 years ago
Arunima De
Arunima De
Director
over 11 years ago
Swapan Debnath
Swapan Debnath
Director
over 11 years ago
Pritha Sarkar
Pritha Sarkar
Director
over 11 years ago
Samiran Pal
Samiran Pal
Director
over 12 years ago
Prasanta Bhattacharyya
Prasanta Bhattacharyya
Director
over 13 years ago
Subal Chandra Panja
Subal Chandra Panja
Director
over 23 years ago

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
List of share holders, debenture holders;-03022020
Approval letter for extension of AGM;-03022020
Copy of MGT-8-03022020
Form MGT-7-03022020_signed
Details of comments of CAG if India-27012020
Approval letter of extension of financial year of AGM-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Supplementary or test audit report under section 143-27012020
Form AOC-4(XBRL)-27012020_signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Interest in other entities;-26042019