Company Information

CIN
Status
Date of Incorporation
04 September 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
129,076,590
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Prakash Purohit
Shashi Prakash Purohit
Director/Designated Partner
about 1 year ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
over 1 year ago
Pradip Debnath
Pradip Debnath
Director/Designated Partner
over 1 year ago
Satyananda Sahoo
Satyananda Sahoo
Director/Designated Partner
almost 2 years ago
Dipankar Sarkar
Dipankar Sarkar
Director/Designated Partner
over 4 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Company Secretary
almost 19 years ago

Past Directors

Shyam Sundar Singh
Shyam Sundar Singh
Additional Director
almost 4 years ago
Mayank Kumar
Mayank Kumar
Additional Director
almost 6 years ago
Nibedita Majumder
Nibedita Majumder
Additional Director
over 9 years ago
Binu Jain
Binu Jain
Additional Director
almost 10 years ago
Ajit Kumar Deb
Ajit Kumar Deb
Director
almost 19 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
almost 19 years ago

Registered Trademarks

The Jute Shop Bally Jute Company

[Class : 22] Upholstery For Stuffing And Bags Included In Class 22.

Ballyfabs Bally Jute Company

[Class : 18] Shopping Bags, Bags, Bag Packet , Soft Luggage , Carry Bags, Etc

Charges

97 Crore
21 June 2000
Canara Bank
97 Crore
29 April 2010
Canara Bank
12 Crore
11 August 2006
Canara Bank
9 Crore
06 October 2007
Canara Bank (lead Bank)
45 Crore
11 August 2006
Canara Bank
9 Crore
30 September 2013
Canara Bank
20 Crore
01 August 2006
Syndicate Bank
20 Crore
30 November 2023
Others
0
21 July 2023
Others
0
24 March 2023
Others
0
21 June 2000
Canara Bank
0
24 June 2021
Hdfc Bank Limited
0
25 October 2021
Axis Bank Limited
0
30 September 2013
Canara Bank
0
11 August 2006
Canara Bank
0
06 October 2007
Canara Bank (lead Bank)
0
01 August 2006
Syndicate Bank
0
29 April 2010
Canara Bank
0
11 August 2006
Canara Bank
0
30 November 2023
Others
0
21 July 2023
Others
0
24 March 2023
Others
0
21 June 2000
Canara Bank
0
24 June 2021
Hdfc Bank Limited
0
25 October 2021
Axis Bank Limited
0
30 September 2013
Canara Bank
0
11 August 2006
Canara Bank
0
06 October 2007
Canara Bank (lead Bank)
0
01 August 2006
Syndicate Bank
0
29 April 2010
Canara Bank
0
11 August 2006
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form DIR-12-29102020_signed
Form DPT-3-28102020-signed
Evidence of cessation;-24102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form MGT-15-05102020_signed
Form MSME FORM I-28052020_signed
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
Optional Attachment-(3)-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(4)-15052020
Optional Attachment-(1)-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form DPT-3-29042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Optional Attachment-(2)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019