Company Information

CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,554,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Chowdhary
Rakesh Chowdhary
Director
over 1 year ago
Kirti Chowdhary
Kirti Chowdhary
Director/Designated Partner
over 7 years ago
Sweta Chowdhary
Sweta Chowdhary
Director/Designated Partner
over 8 years ago
Rajiv Chowdhary
Rajiv Chowdhary
Director
almost 15 years ago
Ram Gopal Chowdhary
Ram Gopal Chowdhary
Director
almost 28 years ago

Past Directors

Manju Chowdhary
Manju Chowdhary
Director
about 15 years ago
Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
almost 28 years ago
Manmohan Chowdhary
Manmohan Chowdhary
Director
almost 28 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
almost 28 years ago

Charges

4 Crore
30 May 2015
Icici Bank Limited
3 Crore
17 August 2016
Icici Bank Limited
9 Lak
31 October 2015
Icici Bank Limited
10 Lak
19 July 2021
Icici Bank Limited
22 Lak
25 August 2020
Icici Bank Limited
4 Crore
11 August 2023
Others
0
17 August 2016
Others
0
25 August 2020
Others
0
19 July 2021
Others
0
30 May 2015
Others
0
31 October 2015
Icici Bank Limited
0
11 August 2023
Others
0
17 August 2016
Others
0
25 August 2020
Others
0
19 July 2021
Others
0
30 May 2015
Others
0
31 October 2015
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DPT-3-30032020-signed
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-23012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Altered articles of association-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Letter of the charge holder stating that the amount has been satisfied-27092019