Company Information
CIN
Status
Date of Incorporation
07 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,400,000
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikunj Beriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Gour Haldar
Director/Designated Partner
over 6 years ago
over 6 years ago
Tarun Mall Kumar
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Awadesh Beriwal
Additional Director
over 2 years ago
over 2 years ago
Abhishek Agarwal
Additional Director
over 2 years ago
over 2 years ago
Satya Narayan Bajaj
Additional Director
over 2 years ago
over 2 years ago
Indrra Mall Kumar
Director
almost 6 years ago
almost 6 years ago
Dipak Mohta
Director
over 6 years ago
over 6 years ago
Kailash Kumar Jhawar
Managing Director
almost 13 years ago
almost 13 years ago
Shree Mohan Mall
Director
about 24 years ago
about 24 years ago
Vinay Ram Nagar
Director
about 24 years ago
about 24 years ago
Charges
08 June 2006
State Bank Of India
12 Crore
01 October 2003
West Bengal Industrial Development Corp. Ltd.
40 Lak
24 April 2002
State Bank Of India
8 Crore
13 February 2002
West Bengal Industrial Development Corp. Ltd.
1 Crore
13 February 2002
West Bengal Industrial Development Corp. Ltd.
0
24 April 2002
State Bank Of India
0
01 October 2003
West Bengal Industrial Development Corp. Ltd.
0
08 June 2006
State Bank Of India
0
13 February 2002
West Bengal Industrial Development Corp. Ltd.
0
24 April 2002
State Bank Of India
0
01 October 2003
West Bengal Industrial Development Corp. Ltd.
0
08 June 2006
State Bank Of India
0
13 February 2002
West Bengal Industrial Development Corp. Ltd.
0
24 April 2002
State Bank Of India
0
01 October 2003
West Bengal Industrial Development Corp. Ltd.
0
08 June 2006
State Bank Of India
0
13 February 2002
West Bengal Industrial Development Corp. Ltd.
0
24 April 2002
State Bank Of India
0
01 October 2003
West Bengal Industrial Development Corp. Ltd.
0
08 June 2006
State Bank Of India
0
13 February 2002
West Bengal Industrial Development Corp. Ltd.
0
24 April 2002
State Bank Of India
0
01 October 2003
West Bengal Industrial Development Corp. Ltd.
0
08 June 2006
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form CHG-4-11122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form AOC-4(XBRL)-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form MGT-14-24052019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019