Company Information

CIN
Status
Date of Incorporation
13 January 1988
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
30 September 2023
Paid Up Capital
17,575,500
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
over 1 year ago
Nitesh Jain
Nitesh Jain
Director/Designated Partner
almost 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 21 years ago

Past Directors

Bhagchand Mangilal Jain
Bhagchand Mangilal Jain
Whole Time Director
almost 18 years ago
Neeraj Jain
Neeraj Jain
Director
over 21 years ago
Jagmohan Ramjidas Malhotra
Jagmohan Ramjidas Malhotra
Director
almost 34 years ago

Charges

11 Crore
28 December 2005
Punjab National Bank
16 Lak
31 October 2005
Axis Bank Limited
7 Crore
20 October 2004
Canara Bank
3 Crore
23 April 2021
Hdfc Bank Limited
8 Crore
23 April 2021
Hdfc Bank Limited
0
31 October 2005
Axis Bank Limited
0
28 December 2005
Punjab National Bank
0
20 October 2004
Canara Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-22102020-signed
Form DPT-3-21052020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-05072019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018