Company Information
CIN
Status
Date of Incorporation
03 March 1986
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,850,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonam Jalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Parekh Mani Baro
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajinder Prasad Jain
Director/Designated Partner
over 32 years ago
over 32 years ago
Girdhar Gopal Dalmia
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Manish Dalmia
Additional Director
about 16 years ago
about 16 years ago
Pawan Kumar Kayan
Director
over 34 years ago
over 34 years ago
Bhagwati Devi Dalmia
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 22] Sacks, Storage Bags Made Of Polyethylene For Materials In Bulk, Sacks [Bags] Of Textile, For Packaging, Geotextile Containers [Bags] Made Of Textile, Chemical Fiber Bags For Industrial Purposes, Bags Made Of Textile Material For Packaging, Chemical Fiber Bags [For Use In Industry], Bags And Sacks For Packaging, Storage And Transport, Non Textile Bags, Chemical F...
Charges
25 June 2019
Indusind Bank Ltd.
5 Crore
25 June 2019
Indusind Bank Ltd.
120 Crore
22 January 2019
Icici Bank Limited
10 Crore
28 March 2018
Bank Of India
5 Crore
27 March 2018
Rbl Bank Limited
10 Crore
17 March 2018
Uco Bank
3 Crore
13 March 2018
Rbl Bank Limited
16 Crore
05 December 2017
Uco Bank
17 Crore
29 June 2017
Yes Bank Limited
15 Crore
30 March 2017
Uco Bank
5 Crore
15 July 2016
Uco Bank
5 Crore
20 June 2016
Hdfc Bank Limited
3 Lak
31 May 2016
Hdfc Bank Limited
43 Lak
30 March 2016
State Bank Of India
62 Crore
17 October 2014
Uco Bank
4 Crore
15 May 2014
Bank Of India
7 Lak
28 August 2013
Bank Of India
6 Lak
10 June 2013
Uco Bank
41 Crore
12 March 2013
Uco Bank
13 Crore
31 August 2012
Indusind Bank
14 Lak
24 May 2012
Uco Bank
119 Crore
25 April 2012
Uco Bank
47 Crore
25 April 2012
Uco Bank
159 Crore
26 December 2011
Indian Renewable Energy Development Agency Limited
15 Crore
22 September 2014
Bank Of India
36 Crore
27 December 2013
Tata Capital Financial Services Limited
12 Crore
15 May 2014
Icici Bank Limited
12 Crore
29 April 2014
Religare Finvest Limited
12 Crore
16 August 2002
Bank Of India
42 Crore
12 March 2003
Bank Of India
92 Crore
16 August 2002
Bank Of India
4 Crore
23 October 2008
Uco Bank
4 Crore
29 June 2007
Uco Bank
5 Crore
24 October 2011
Uco Bank
25 Crore
23 April 2011
Uco Bank
2 Crore
23 April 2011
Uco Bank
22 Crore
13 August 2021
Uco Bank
159 Crore
20 May 2021
Hdfc Bank Limited
53 Lak
31 March 2021
Indusind Bank Ltd.
24 Crore
17 March 2021
Uco Bank
2 Crore
17 March 2021
Hdfc Bank Limited
10 Crore
11 March 2021
Indusind Bank Ltd.
120 Crore
16 January 2021
State Bank Of India
4 Crore
13 January 2021
State Bank Of India
39 Crore
15 April 2020
State Bank Of India
2 Crore
12 April 2022
Uco Bank
0
11 March 2021
Others
0
05 January 2022
State Bank Of India
0
16 January 2021
State Bank Of India
0
28 August 2013
Bank Of India
0
28 March 2018
Others
0
13 January 2021
State Bank Of India
0
30 March 2016
State Bank Of India
0
15 April 2020
State Bank Of India
0
30 November 2021
Others
0
15 May 2014
Bank Of India
0
31 March 2021
Others
0
17 March 2021
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0
13 August 2021
Uco Bank
0
17 March 2021
Uco Bank
0
25 June 2019
Others
0
25 June 2019
Others
0
22 January 2019
Others
0
22 September 2014
Others
0
30 March 2017
Uco Bank
0
27 December 2013
Tata Capital Financial Services Limited
0
13 March 2018
Others
0
25 April 2012
Uco Bank
0
15 July 2016
Uco Bank
0
17 March 2018
Uco Bank
0
24 May 2012
Uco Bank
0
31 August 2012
Indusind Bank
0
25 April 2012
Uco Bank
0
26 December 2011
Indian Renewable Energy Development Agency Limited
0
24 October 2011
Uco Bank
0
23 April 2011
Uco Bank
0
23 October 2008
Uco Bank
0
29 June 2007
Uco Bank
0
27 March 2018
Others
0
29 June 2017
Yes Bank Limited
0
16 August 2002
Bank Of India
0
12 March 2003
Bank Of India
0
10 June 2013
Uco Bank
0
05 December 2017
Uco Bank
0
29 April 2014
Religare Finvest Limited
0
20 June 2016
Hdfc Bank Limited
0
15 May 2014
Icici Bank Limited
0
12 March 2013
Uco Bank
0
31 May 2016
Hdfc Bank Limited
0
23 April 2011
Uco Bank
0
16 August 2002
Bank Of India
0
17 October 2014
Uco Bank
0
24 November 2023
Others
0
12 April 2022
Uco Bank
0
11 March 2021
Others
0
05 January 2022
State Bank Of India
0
30 March 2016
State Bank Of India
0
15 May 2014
Bank Of India
0
28 August 2013
Bank Of India
0
30 November 2021
Others
0
13 January 2021
State Bank Of India
0
16 January 2021
State Bank Of India
0
15 April 2020
State Bank Of India
0
28 March 2018
Others
0
22 January 2019
Others
0
25 June 2019
Others
0
30 March 2017
Uco Bank
0
13 March 2018
Others
0
17 March 2018
Uco Bank
0
27 December 2013
Tata Capital Financial Services Limited
0
24 May 2012
Uco Bank
0
25 April 2012
Uco Bank
0
22 September 2014
Others
0
13 August 2021
Uco Bank
0
20 May 2021
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
17 March 2021
Uco Bank
0
15 July 2016
Uco Bank
0
25 June 2019
Others
0
27 March 2018
Others
0
16 August 2002
Bank Of India
0
12 March 2003
Bank Of India
0
29 June 2007
Uco Bank
0
29 June 2017
Yes Bank Limited
0
26 December 2011
Indian Renewable Energy Development Agency Limited
0
25 April 2012
Uco Bank
0
10 June 2013
Uco Bank
0
23 October 2008
Uco Bank
0
23 April 2011
Uco Bank
0
24 October 2011
Uco Bank
0
31 August 2012
Indusind Bank
0
15 May 2014
Icici Bank Limited
0
17 October 2014
Uco Bank
0
12 March 2013
Uco Bank
0
16 August 2002
Bank Of India
0
05 December 2017
Uco Bank
0
29 April 2014
Religare Finvest Limited
0
31 May 2016
Hdfc Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
23 April 2011
Uco Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form DPT-3-19122020-signed
Form MGT-15-28102020_signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form DPT-3-14052020-signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-07122019