Company Information

CIN
Status
Date of Incorporation
22 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,147,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Gajanan Shinde
Uday Gajanan Shinde
Director/Designated Partner
over 1 year ago
Amit Kumar Bhartia
Amit Kumar Bhartia
Director
over 15 years ago

Past Directors

Santosh Deshmukh
Santosh Deshmukh
Additional Director
almost 10 years ago
Shashikant Shinde
Shashikant Shinde
Director
about 12 years ago
Jagadish Prasad Sugandh
Jagadish Prasad Sugandh
Director
almost 15 years ago
Hitesh Shinde
Hitesh Shinde
Director
almost 15 years ago
Nirmala Sanjay Patil
Nirmala Sanjay Patil
Director
almost 15 years ago
Chirag Ruia
Chirag Ruia
Director
over 18 years ago
Devi Prasad Ruia
Devi Prasad Ruia
Director
over 31 years ago
Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director
over 31 years ago

Charges

21 Crore
31 October 2015
Reliance Capital Ltd
1 Crore
12 July 2010
State Bank Of India
20 Crore
12 July 2010
Others
0
31 October 2015
Reliance Capital Ltd
0
12 July 2010
Others
0
31 October 2015
Reliance Capital Ltd
0
12 July 2010
Others
0
31 October 2015
Reliance Capital Ltd
0
12 July 2010
Others
0
31 October 2015
Reliance Capital Ltd
0

Documents

Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-14092019
Evidence of cessation;-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Form DPT-3-18072019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 14-12-2018
Form AOC-4-28102018_signed marked as defective by Registrar on 14-12-2018
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 14-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018