Company Information
CIN
Status
Date of Incorporation
29 November 1940
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
55,156,270
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Luna Ghosh
Director/Designated Partner
about 7 years ago
about 7 years ago
Somnath Das
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Om Prakash Saxena
Additional Director
over 9 years ago
over 9 years ago
Abhay Agarwal
Director
almost 10 years ago
almost 10 years ago
Pinaki Sircar
Company Secretary
over 14 years ago
over 14 years ago
Ayse Nilufer Bose Archment
Director
about 15 years ago
about 15 years ago
Abhishek Bose
Additional Director
over 15 years ago
over 15 years ago
Arup Sen
Whole Time Director
about 21 years ago
about 21 years ago
Santosh Kumar Dasgupta
Director
about 21 years ago
about 21 years ago
Amitava Bose
Director
over 22 years ago
over 22 years ago
Abhijit Bose
Director
over 24 years ago
over 24 years ago
Kamal Ranjan Das
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 25] Clothing For Trekking Including Legging And Trousers, Footwear Including Footwear Including Footwear For Trekking And Hunter Shoes, Socks And Gloves Caps, Tracking Of, Windcheaters, Headgear Includein Headwear For Trekking.
Charges
02 September 2019
Kotak Mahindra Bank Limited
32 Crore
26 February 2019
Indusind Bank Ltd.
90 Crore
26 October 2018
Mayur Resources Pvt Ltd
25 Crore
29 December 2017
Srei Infrastructure Finance Limited
50 Crore
21 September 2017
Vidhata Exports Pvt Ltd
3 Crore
21 September 2017
Eastern Housing Udyog Finance Company Ltd.
2 Crore
06 June 2007
Allahabad Bank
8 Crore
12 October 2009
Asrec (india) Limited
5 Crore
18 November 2006
Idbi Bank Limied
6 Crore
20 July 2007
Idbi Bank Limited
11 Crore
29 September 2009
Idbi Bank Limited
4 Crore
07 August 2006
Icici Bank Limited (lead Bank )
16 Crore
08 June 2004
Icici Bank Limited
16 Crore
26 September 2007
Allahabad Bank
40 Lak
22 November 2005
Industrialdevelopment Bankofindia
5 Crore
03 September 2005
Icici Bank
19 Crore
26 October 2018
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
06 June 2007
Allahabad Bank
0
08 June 2004
Icici Bank Limited
0
03 September 2005
Icici Bank
0
12 October 2009
Asrec (india) Limited
0
29 September 2009
Idbi Bank Limited
0
22 November 2005
Industrialdevelopment Bankofindia
0
20 July 2007
Idbi Bank Limited
0
26 September 2007
Allahabad Bank
0
18 November 2006
Idbi Bank Limied
0
29 December 2017
Others
0
07 August 2006
Icici Bank Limited (lead Bank )
0
26 October 2018
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
06 June 2007
Allahabad Bank
0
08 June 2004
Icici Bank Limited
0
03 September 2005
Icici Bank
0
12 October 2009
Asrec (india) Limited
0
29 September 2009
Idbi Bank Limited
0
22 November 2005
Industrialdevelopment Bankofindia
0
20 July 2007
Idbi Bank Limited
0
26 September 2007
Allahabad Bank
0
18 November 2006
Idbi Bank Limied
0
29 December 2017
Others
0
07 August 2006
Icici Bank Limited (lead Bank )
0
Documents
Form DPT-3-20032020-signed
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form INC-28-14012020-signed
Optional Attachment-(2)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Form DPT-3-01072019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Optional Attachment-(1)-25022019
Evidence of cessation;-25022019