Company Information

CIN
Status
Date of Incorporation
23 October 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,025,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Pujara .
Nirmal Pujara .
Director/Designated Partner
about 1 year ago
Rampravesh Thakur
Rampravesh Thakur
Director/Designated Partner
almost 2 years ago
Amrendra Kumar Jha
Amrendra Kumar Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Koushal Kumar Mishra
Koushal Kumar Mishra
Director
over 5 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Additional Director
about 6 years ago
Bhushan Wadhwa
Bhushan Wadhwa
Director
almost 21 years ago
Gordhandas Jerambhai Wadhwa
Gordhandas Jerambhai Wadhwa
Director
about 57 years ago

Charges

1 Crore
15 December 2009
Hdfc Bank Limited
1 Crore
15 December 2009
Hdfc Bank Limited
0
15 December 2009
Hdfc Bank Limited
0
15 December 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-21122023_signed
List of share holders, debenture holders;-19122023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form MGT-7-28092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form ADT-1-22102022
Copy of written consent given by auditor-22102022
Copy of the intimation sent by company-22102022
Copy of resolution passed by the company-22102022
Form MGT-14-20102022_signed
Form MGT-7-10032022_signed
List of share holders, debenture holders;-09032022
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Form MGT-7-03032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form DIR-12-30102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019