Company Information

CIN
Status
Date of Incorporation
29 February 1964
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Hada
Uma Hada
Director/Designated Partner
about 4 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Manager/Secretary
almost 9 years ago

Past Directors

Neha Agarwal
Neha Agarwal
Company Secretary
almost 6 years ago
Suresh Kumar Hada
Suresh Kumar Hada
Additional Director
over 6 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
over 6 years ago
Girdhari Lal Bubna
Girdhari Lal Bubna
Director
over 7 years ago
Daulal Chandak
Daulal Chandak
Additional Director
almost 8 years ago
Bimal Kumar Choraria
Bimal Kumar Choraria
Additional Director
almost 10 years ago
Kashi Prasad Choudhary
Kashi Prasad Choudhary
Cfo(kmp)
almost 10 years ago
Indravati Hada
Indravati Hada
Additional Director
almost 12 years ago
Shiv Kumar Parik
Shiv Kumar Parik
Additional Director
over 13 years ago
Ajay Mitruka
Ajay Mitruka
Director
over 15 years ago
Rama Kant Mishra
Rama Kant Mishra
Whole Time Director
over 17 years ago
Hiran Kumar Deb
Hiran Kumar Deb
Director
almost 25 years ago
Amrish Kumar Hada
Amrish Kumar Hada
Director
over 25 years ago

Charges

3 Crore
02 June 2014
United Bank Of India
1 Crore
26 December 2006
Uco Bank
2 Crore
02 June 2014
United Bank Of India
0
26 December 2006
Uco Bank
0
02 June 2014
United Bank Of India
0
26 December 2006
Uco Bank
0

Documents

Form AOC-4(XBRL)-27092023_signed
Form MGT-7-07122022_signed
Copy of MGT-8-06122022
List of share holders, debenture holders;-06122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112022
Form AOC-4(XBRL)-22112022
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Copy of MGT-8-23032022
List of share holders, debenture holders;-23032022
Form MGT-7-23032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Form AOC-4(XBRL)-28102021_signed
Form MGT-14-22102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020