Company Information

CIN
Status
Date of Incorporation
12 March 1981
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
01 August 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 1 year ago
Manish Vimal Agarwal
Manish Vimal Agarwal
Director/Designated Partner
almost 2 years ago
Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
almost 2 years ago
Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
about 5 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
about 5 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
about 5 years ago
Pankajkumar Agarwal
Pankajkumar Agarwal
Director
over 13 years ago

Past Directors

Pradip Kumar Baid
Pradip Kumar Baid
Additional Director
almost 10 years ago
Vijay Singh Dugar
Vijay Singh Dugar
Director
almost 13 years ago
Nirmal Kumar Saraogi
Nirmal Kumar Saraogi
Director
about 27 years ago
Jagdish Kumar Khemka
Jagdish Kumar Khemka
Director
about 34 years ago
Bijay Kumar Singhania
Bijay Kumar Singhania
Director
about 43 years ago

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-22102020_signed
Form DIR-12-17102020_signed
Form DPT-3-16102020-signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-15102020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Interest in other entities;-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Form DPT-3-21082019-signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-25102018