Company Information

CIN
Status
Date of Incorporation
04 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,626,700
Authorised Capital
129,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Saraogi
Saurabh Saraogi
Director/Designated Partner
over 1 year ago
Uttam Halder
Uttam Halder
Director/Designated Partner
about 3 years ago

Past Directors

Sadhan Sarkar
Sadhan Sarkar
Additional Director
about 4 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Company Secretary
over 13 years ago
Gaurabh Saraogi
Gaurabh Saraogi
Director
almost 21 years ago
Anuj Saraogi
Anuj Saraogi
Director
almost 21 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
almost 37 years ago

Charges

30 Crore
28 December 2015
Icici Bank Limited
30 Crore
02 May 2006
Bank Of India
27 Crore
03 May 2005
Bank Of India
2 Crore
28 December 2015
Others
0
03 May 2005
Bank Of India
0
02 May 2006
Bank Of India
0
28 December 2015
Others
0
03 May 2005
Bank Of India
0
02 May 2006
Bank Of India
0

Documents

Form AOC-4(XBRL)-17022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-13022020
Copy of MGT-8-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4(XBRL)-04032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-03032019
Copy of MGT-8-03032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Notice of resignation filed with the company-23082018
Proof of dispatch-23082018
Acknowledgement received from company-23082018
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
Instrument(s) of creation or modification of charge;-19062018