Company Information

CIN
Status
Date of Incorporation
30 June 1904
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,948,000
Authorised Capital
3,948,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prajakta Sudip Verma Lavangare
Prajakta Sudip Verma Lavangare
Director/Designated Partner
about 1 year ago
Iman Ali Mandal
Iman Ali Mandal
Director/Designated Partner
about 1 year ago
Mohini Verma
Mohini Verma
Company Secretary
almost 3 years ago
Moloy Chandan Chakrabortty
Moloy Chandan Chakrabortty
Director/Designated Partner
almost 4 years ago

Past Directors

Nihar Ranjan Dash
Nihar Ranjan Dash
Additional Director
almost 6 years ago
Hemant Kumar Nanda
Hemant Kumar Nanda
Director
over 6 years ago
Jaya Dubey
Jaya Dubey
Director
almost 7 years ago
Anindya Majumdar
Anindya Majumdar
Director
over 7 years ago
Sushil Raosaheb Gaikwad
Sushil Raosaheb Gaikwad
Additional Director
almost 10 years ago
Sujit Pal
Sujit Pal
Director
over 10 years ago
Dipankar Mahto
Dipankar Mahto
Director
over 10 years ago
Arijit Banerjee
Arijit Banerjee
Additional Director
over 11 years ago
Ashwani Garg
Ashwani Garg
Director
about 13 years ago
Arti Kanwar
Arti Kanwar
Nominee Director
over 14 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Nominee Director
over 18 years ago

Registered Trademarks

Birdweave Birds Jute And Exports

[Class : 24] Decorative Fabrics.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012024
Approval letter of extension of financial year or AGM-22012024
Directors report as per section 134(3)-22012024
Form AOC-4-22012024_signed
Form ADT-1-08012024_signed
Copy of written consent given by auditor-08012024
Copy of resolution passed by the company-08012024
Copy of the intimation sent by company-08012024
-08012024
Form MGT-7-28082023_signed
Form AOC-4-28082023_signed
Approval letter for extension of AGM;-05042023
List of share holders, debenture holders;-05042023
Form MGT-7-05042023_signed
Directors report as per section 134(3)-04042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Approval letter of extension of financial year or AGM-04042023
Form AOC-4-04042023_signed
Form ADT-1-27012023_signed
-27012023
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Form ADT-1-20032022_signed
Form ADT-1-22032022_signed
Form AOC-4-14032022_signed
Form MGT-7-14032022_signed
Approval letter of extension of financial year or AGM-11032022
Copy of written consent given by auditor-11032022
Copy of resolution passed by the company-11032022
Directors report as per section 134(3)-11032022