Company Information

CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,785,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pijush Kanti Ghosh
Pijush Kanti Ghosh
Director
over 2 years ago
Dasharath Ghosh
Dasharath Ghosh
Director
about 20 years ago

Charges

4 Crore
25 July 2017
Icici Bank Limited
3 Crore
09 May 2016
Bank Of Baroda
2 Crore
26 December 2014
Bank Of Baroda
8 Lak
20 August 2013
Punjab National Bank
1 Crore
27 March 2010
State Bank Of India
70 Lak
25 June 2020
Icici Bank Limited
59 Lak
24 December 2021
Others
0
25 July 2017
Others
0
25 June 2020
Others
0
27 March 2010
State Bank Of India
0
20 August 2013
Punjab National Bank
0
09 May 2016
Others
0
26 December 2014
Bank Of Baroda
0
24 December 2021
Others
0
25 July 2017
Others
0
25 June 2020
Others
0
27 March 2010
State Bank Of India
0
20 August 2013
Punjab National Bank
0
09 May 2016
Others
0
26 December 2014
Bank Of Baroda
0

Documents

Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form DPT-3-16062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-04072019
Auditor?s certificate-04072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-26122018_signed
Form ADT-3-26122018_signed
Copy of written consent given by auditor-26122018
Resignation letter-26122018
Copy of resolution passed by the company-26122018