Company Information

CIN
Status
Date of Incorporation
27 November 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
6,824,180
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Chakraborty
Swapan Kumar Chakraborty
Director/Designated Partner
almost 16 years ago
Beni Shankar Lakhotia
Beni Shankar Lakhotia
Director/Designated Partner
almost 16 years ago
Milan Mukherjee
Milan Mukherjee
Director
almost 16 years ago
Ashis Sarkar
Ashis Sarkar
Director
over 19 years ago
Laxmi Kant Saboo
Laxmi Kant Saboo
Director/Designated Partner
about 20 years ago

Past Directors

Amrendra Kumar Singh
Amrendra Kumar Singh
Director
almost 16 years ago

Charges

1 Crore
07 March 1998
Indian Bank
11 Lak
16 September 1987
Indian Bank
1 Crore
18 November 1999
West Bengal Financial Corporation
35 Lak
18 November 1999
West Bengal Financial Corporation
0
07 March 1998
Indian Bank
0
16 September 1987
Indian Bank
0
18 November 1999
West Bengal Financial Corporation
0
07 March 1998
Indian Bank
0
16 September 1987
Indian Bank
0

Documents

List of share holders, debenture holders;-19092022
List of Directors;-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Form AOC-4-19092022_signed
Form MGT-7A-19092022_signed
Form AOC-4-04042021_signed
Form 66-04042021_signed
Form MGT-7-13022021_signed
Form ADT-1-20112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of the intimation received from the company - 2021.-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form 23B-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form DIR-11-03042017_signed
Acknowledgement received from company-31032017
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017