Company Information

CIN
Status
Date of Incorporation
30 March 1989
Listing Status
Listed
State
Kolkata
ROC
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
108,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gandhi
Gaurav Gandhi
Additional Director
over 3 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Wholetime Director
over 5 years ago
Dharam Chand Baheti
Dharam Chand Baheti
Director
over 5 years ago

Charges

48 Crore
16 December 2013
Small Industries Development Bank Of India
4 Crore
23 March 2013
State Bank Of India (lead Bank)
124 Crore
03 January 2013
Corporation Bank
29 Crore
31 July 2012
Indiabulls Housing Finance Limited
3 Crore
08 March 2011
Indian Bank
16 Crore
11 July 2007
State Bank Of India
79 Crore
29 June 2007
State Bank Of India
79 Crore
30 November 2004
United Bank Of India
12 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form MGT-14-17082020_signed
Copy of MGT-8-17082020
List of share holders, debenture holders;-17082020
Optional Attachment-(2)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-17082020
Form MGT-7-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form AOC-4(XBRL)-14082020_signed
Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020