Company Information
CIN
Status
Date of Incorporation
05 September 1927
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujoy Seal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sethi
Director
over 19 years ago
over 19 years ago
Past Directors
Rajkumar Jain
Additional Director
over 6 years ago
over 6 years ago
Anil Kumar Bhansali
Additional Director
over 15 years ago
over 15 years ago
Pawan Kumar Somani
Additional Director
over 15 years ago
over 15 years ago
Amit Kumar Banthia
Additional Director
over 15 years ago
over 15 years ago
Sanjay Pujari
Additional Director
over 15 years ago
over 15 years ago
Tej Narayan Thakur
Additional Director
over 15 years ago
over 15 years ago
Shankar Lal Bhakkar
Additional Director
over 15 years ago
over 15 years ago
Anil Kumar Sharma
Additional Director
over 15 years ago
over 15 years ago
Om Prakash Thard
Additional Director
almost 16 years ago
almost 16 years ago
Jitendra Nath Choubey
Additional Director
almost 16 years ago
almost 16 years ago
Saurav Banerjee
Additional Director
almost 16 years ago
almost 16 years ago
Shyam Sundar Binani
Additional Director
almost 16 years ago
almost 16 years ago
Narayanan Sisupalan
Additional Director
almost 16 years ago
almost 16 years ago
Preetish Saha
Additional Director
almost 16 years ago
almost 16 years ago
Gouri Shankar Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Ravishankar Prabhakar
Additional Director
almost 16 years ago
almost 16 years ago
Mahendra Sarswat
Additional Director
almost 16 years ago
almost 16 years ago
Ramawatar Ashopa
Additional Director
almost 16 years ago
almost 16 years ago
Chain Roop Pugalia
Additional Director
almost 16 years ago
almost 16 years ago
Jay Parkash Tibrewala
Director
over 16 years ago
over 16 years ago
Govind Kumar Sharma
Director
over 19 years ago
over 19 years ago
Charges
15 May 2019
The South Indian Bank Limited
1 Lak
15 May 2019
The South Indian Bank Limited
0
22 January 2020
The South Indian Bank Limited
0
22 January 2020
The South Indian Bank Limited
0
15 May 2019
The South Indian Bank Limited
0
22 January 2020
The South Indian Bank Limited
0
22 January 2020
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-01122023
Directors report as per section 134(3)-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Form MGT-7-01122023_signed
Form AOC-4-01122023_signed
Form AOC-4-15092023_signed
Form MGT-7-15092023_signed
Directors report as per section 134(3)-04112022
List of share holders, debenture holders;-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form MGT-7-04112022
Form DPT-3-17062022_signed
Form AOC-4-20122021_signed
Form MGT-7-20122021_signed
List of share holders, debenture holders;-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Directors report as per section 134(3)-18122021
Form DPT-3-27072021_signed
Form CFSS-2020-01072021_signed
Form MGT-7-15032021_signed
List of share holders, debenture holders;-17022021
Directors report as per section 134(3)-15022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Form DPT-3-04012021-signed
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219