Company Information

CIN
Status
Date of Incorporation
27 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,925,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Madhavi Beria
Madhavi Beria
Additional Director
over 5 years ago
Sudha Beria
Sudha Beria
Additional Director
over 5 years ago
Suresh Kumar Beria
Suresh Kumar Beria
Director
about 33 years ago
Manoj Kumar Beria
Manoj Kumar Beria
Director
over 33 years ago

Charges

0
27 January 2007
Union Bank Of India
13 Crore
27 February 2009
Union Bank Of India
2 Crore
01 October 1999
State Bank Of India
5 Crore
20 June 1996
State Bank Of India
1 Crore
27 February 2009
Union Bank Of India
0
01 October 1999
State Bank Of India
0
20 June 1996
State Bank Of India
0
27 January 2007
Union Bank Of India
0
27 February 2009
Union Bank Of India
0
01 October 1999
State Bank Of India
0
20 June 1996
State Bank Of India
0
27 January 2007
Union Bank Of India
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Form DPT-3-27102020-signed
Form ADT-3-09102020_signed
Resignation letter-07102020
Form DPT-3-26052020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Interest in other entities;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Declaration by first director-30072019
Interest in other entities;-30072019