Company Information

CIN
Status
Date of Incorporation
28 November 1935
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,580,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrendra Kumar Jha
Amrendra Kumar Jha
Director/Designated Partner
about 3 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Director/Designated Partner
over 6 years ago
Tanumoy Roy
Tanumoy Roy
Director
over 6 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
almost 4 years ago
Ashit Kumar Neogy
Ashit Kumar Neogy
Additional Director
almost 8 years ago
Abhijit Mukherjee
Abhijit Mukherjee
Additional Director
about 9 years ago
Sibaram Paul
Sibaram Paul
Additional Director
about 9 years ago
Dinesh Kumar Kothari
Dinesh Kumar Kothari
Additional Director
about 9 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Director
over 9 years ago
Bhushan Wadhwa
Bhushan Wadhwa
Whole Time Director
over 21 years ago
Giridhan Goswami
Giridhan Goswami
Director
almost 22 years ago
Jayant Pujara
Jayant Pujara
Director
over 39 years ago

Charges

34 Crore
21 November 2012
Rishra Investments Ltd
15 Crore
12 November 2012
Libra Exporters Limited
15 Crore
13 December 2011
Icici Bank Limited
4 Crore
24 December 2002
Indian Overseas Bank
11 Crore
12 November 2012
Libra Exporters Limited
20 Crore
10 January 2006
Industrial Development Bank Of India Ltd
7 Crore
03 March 2004
Icici Bank Ltd.
0
12 November 2012
Libra Exporters Limited
0
12 November 2012
Libra Exporters Limited
0
10 January 2006
Industrial Development Bank Of India Ltd
0
24 December 2002
Indian Overseas Bank
0
03 March 2004
Icici Bank Ltd.
0
13 December 2011
Icici Bank Limited
0
21 November 2012
Rishra Investments Ltd
0
12 November 2012
Libra Exporters Limited
0
12 November 2012
Libra Exporters Limited
0
10 January 2006
Industrial Development Bank Of India Ltd
0
24 December 2002
Indian Overseas Bank
0
03 March 2004
Icici Bank Ltd.
0
13 December 2011
Icici Bank Limited
0
21 November 2012
Rishra Investments Ltd
0

Documents

Form ADT-1-08012024_signed
Form MGT-7-03012024_signed
List of share holders, debenture holders;-29122023
Form AOC-4(XBRL)-05122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122023
Form ADT-1-24112023
Copy of written consent given by auditor-24112023
Copy of resolution passed by the company-24112023
Form ADT-1-08092023_signed
Optional Attachment-(1)-08092023
Copy of written consent given by auditor-08092023
Form ADT-3-26082023_signed
Form ADT-1-19062023_signed
Copy of resolution passed by the company-19062023
Copy of written consent given by auditor-19062023
Form ADT-3-05062023_signed
Resignation letter-05062023
Form ADT-1-03012023_signed
Form AOC-4(XBRL)-03012023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form MGT-7-21122022_signed
List of share holders, debenture holders;-19122022
Form MGT-7-16122021_signed
List of share holders, debenture holders;-10122021
Form DIR-12-02122021_signed
Optional Attachment-(1)-02122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112021