Company Information
CIN
Status
Date of Incorporation
04 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,646,670
Authorised Capital
105,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Pawankumar Agarwal
Director
over 33 years ago
over 33 years ago
Narayan Prasad Agarwal
Director
over 33 years ago
over 33 years ago
Ram Prasad Agarwala
Beneficial Owner
over 33 years ago
over 33 years ago
Charges
07 June 2010
Punjab & Sind Bank
13 Crore
12 November 2009
Punjab & Sind Bank
63 Crore
07 September 2005
Punjab & Sind Bank
2 Crore
22 November 2004
Uco Bank
285 Crore
22 November 2004
Uco Bank
285 Crore
28 August 2000
Punjab & Sind Bank
10 Crore
17 December 1999
Punjab & Sind Bank
7 Crore
18 September 1997
Punjab & Sind Bank
3 Crore
22 November 2004
Uco Bank
0
28 August 2000
Punjab & Sind Bank
0
22 November 2004
Uco Bank
0
17 December 1999
Punjab & Sind Bank
0
07 September 2005
Punjab & Sind Bank
0
18 September 1997
Punjab & Sind Bank
0
07 June 2010
Punjab & Sind Bank
0
12 November 2009
Punjab & Sind Bank
0
22 November 2004
Uco Bank
0
28 August 2000
Punjab & Sind Bank
0
22 November 2004
Uco Bank
0
17 December 1999
Punjab & Sind Bank
0
07 September 2005
Punjab & Sind Bank
0
18 September 1997
Punjab & Sind Bank
0
07 June 2010
Punjab & Sind Bank
0
12 November 2009
Punjab & Sind Bank
0
Documents
Form MGT-6-18072020_signed
-18072020
Form DPT-3-12062020-signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-6-19072019_signed
-19072019
Optional Attachment-(1)-19072019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form MGT-6-21052019_signed
-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018