Company Information

CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Yarns For Weaving ,Knitting Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,729,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binapani Saha
Binapani Saha
Director
about 26 years ago
Anup Saha
Anup Saha
Director
over 32 years ago

Past Directors

Shanky Saha
Shanky Saha
Additional Director
almost 6 years ago
Santosh Ranjan Saha
Santosh Ranjan Saha
Director
over 32 years ago

Charges

3 Crore
26 October 1994
Bank Of Baroda
3 Crore
26 October 1994
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed