Company Information
CIN
Status
Date of Incorporation
29 October 1985
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
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivam Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mona Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kavita Devi Agarwal
Director
almost 10 years ago
almost 10 years ago
Aayush Agrawal
Director
about 15 years ago
about 15 years ago
Pawan Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Ajit Kumar Dutt
Director
almost 31 years ago
almost 31 years ago
Tuli Ram Agarwal
Director
almost 34 years ago
almost 34 years ago
Charges
16 February 2018
Karnataka Bank Ltd.
5 Crore
30 March 2016
Karnataka Bank Ltd.
5 Crore
25 April 2009
Karnataka Bank Limited
1 Crore
07 July 2000
Karnataka Bank Limited Park Street Branch
4 Crore
18 November 1999
Karnataka Bank Ltd.
15 Crore
03 September 2014
Oriental Bank Of Commerce
10 Crore
13 October 1999
Global Trust Bank Limited Merged With Oriental Bank Of Commerce
6 Crore
20 July 2020
Karnataka Bank Ltd.
2 Crore
18 November 1999
Karnataka Bank Ltd.
0
16 February 2018
Karnataka Bank Ltd.
0
20 July 2020
Karnataka Bank Ltd.
0
30 March 2016
Karnataka Bank Ltd.
0
13 October 1999
Global Trust Bank Limited Merged With Oriental Bank Of Commerce
0
07 July 2000
Karnataka Bank Limited Park Street Branch
0
03 September 2014
Oriental Bank Of Commerce
0
25 April 2009
Karnataka Bank Limited
0
18 November 1999
Karnataka Bank Ltd.
0
16 February 2018
Karnataka Bank Ltd.
0
20 July 2020
Karnataka Bank Ltd.
0
30 March 2016
Karnataka Bank Ltd.
0
13 October 1999
Global Trust Bank Limited Merged With Oriental Bank Of Commerce
0
07 July 2000
Karnataka Bank Limited Park Street Branch
0
03 September 2014
Oriental Bank Of Commerce
0
25 April 2009
Karnataka Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-25122020_signed
Form DPT-3-22122020_signed
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DIR-12-03082020_signed
Interest in other entities;-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Optional Attachment-(1)-26072020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-10062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Form DPT-3-27112019-signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
