Company Information

CIN
Status
Date of Incorporation
19 February 1988
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Vegetable Textile, Fibre Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,440,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 5 years ago
Anita Koshy
Anita Koshy
Director/Designated Partner
about 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 6 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 18 years ago

Past Directors

Nikhil Kedia
Nikhil Kedia
Additional Director
over 6 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
over 7 years ago
Gouri Saha
Gouri Saha
Director
over 8 years ago
Bhavesh Doshi
Bhavesh Doshi
Director
almost 9 years ago
Hemant Premjibhai Thacker
Hemant Premjibhai Thacker
Director
about 11 years ago
Satyanarain Agarwal
Satyanarain Agarwal
Director
over 23 years ago

Charges

0
29 September 1999
Industrial Development Bank Of India
5 Crore
13 July 1994
Oriental Bank Of Commerce
1 Crore
03 March 1998
Oriental Bank Of Commerce
2 Crore
12 March 1998
Oriental Bank Of Commerce
75 Lak
20 December 1995
Oriental Bank Of Commerce
1 Crore
29 September 1999
Industrial Development Bank Of India
0
20 December 1995
Oriental Bank Of Commerce
0
12 March 1998
Oriental Bank Of Commerce
0
03 March 1998
Oriental Bank Of Commerce
0
13 July 1994
Oriental Bank Of Commerce
0
29 September 1999
Industrial Development Bank Of India
0
20 December 1995
Oriental Bank Of Commerce
0
12 March 1998
Oriental Bank Of Commerce
0
03 March 1998
Oriental Bank Of Commerce
0
13 July 1994
Oriental Bank Of Commerce
0

Documents

Declaration by first director-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(3)-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190814
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered memorandum of association-22072019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-16032019
Copy of MGT-8-16032019
Optional Attachment-(1)-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Optional Attachment-(3)-04032019
Optional Attachment-(2)-04032019
Form AOC-4(XBRL)-04032019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Form AOC-4(XBRL)-20022019_signed