Company Information

CIN
Status
Date of Incorporation
08 March 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,796,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Das Binnany
Gopal Das Binnany
Director
over 20 years ago

Past Directors

Prashant Das Binnany
Prashant Das Binnany
Director
about 6 years ago
Shankar Lal Narsaria
Shankar Lal Narsaria
Director
over 21 years ago
Shrawan Kumar Nathani
Shrawan Kumar Nathani
Director
over 27 years ago
Sanjay Narsaria
Sanjay Narsaria
Director
almost 37 years ago

Charges

1 Crore
11 September 2019
Union Bank Of India
8 Lak
18 July 2019
Union Bank Of India
8 Lak
06 December 2018
Union Bank Of India
6 Lak
18 November 2017
Union Bank Of India (rathyatya Branch)
8 Lak
27 February 2015
Union Bank Of India Limited
9 Lak
02 July 2007
Canara Bank
98 Lak
13 April 1999
Canara Bank
4 Lak
11 June 1993
Bank Of Baroda
25 Lak
01 July 1992
United Bank Of India
18 Lak
11 September 2019
Others
0
06 December 2018
Others
0
18 July 2019
Others
0
18 November 2017
Others
0
02 July 2007
Canara Bank
0
13 April 1999
Canara Bank
0
27 February 2015
Union Bank Of India Limited
0
11 June 1993
Bank Of Baroda
0
01 July 1992
United Bank Of India
0
11 September 2019
Others
0
06 December 2018
Others
0
18 July 2019
Others
0
18 November 2017
Others
0
02 July 2007
Canara Bank
0
13 April 1999
Canara Bank
0
27 February 2015
Union Bank Of India Limited
0
11 June 1993
Bank Of Baroda
0
01 July 1992
United Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form DIR-12-18032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form DPT-3-02072019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-21042019_signed
Resignation letter-21042019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019