Company Information

CIN
Status
Date of Incorporation
27 June 2000
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
28 September 2023
Paid Up Capital
9,936,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Sadani
Adarsh Sadani
Beneficial Owner
almost 2 years ago
Balkishan Sadani
Balkishan Sadani
Director
almost 2 years ago

Past Directors

Mamta Sadani
Mamta Sadani
Additional Director
almost 5 years ago
Ramgopal Sadani
Ramgopal Sadani
Director
over 24 years ago

Charges

3 Crore
08 December 2015
Hdfc Bank Limited
1 Crore
20 June 2015
Hdfc Bank Limited
55 Lak
31 July 2009
Ing Vysya Bank Limited
80 Lak
12 April 2007
Hdfc Bank Limited
75 Lak
23 May 2008
Hdfc Bank Limited
3 Lak
08 December 2015
Hdfc Bank Limited
0
12 April 2007
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
31 July 2009
Ing Vysya Bank Limited
0
20 June 2015
Others
0
08 December 2015
Hdfc Bank Limited
0
12 April 2007
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
31 July 2009
Ing Vysya Bank Limited
0
20 June 2015
Others
0
08 December 2015
Hdfc Bank Limited
0
12 April 2007
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
31 July 2009
Ing Vysya Bank Limited
0
20 June 2015
Others
0

Documents

Form DPT-3-16062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Declaration by first director-03032020
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-21112018_signed