Company Information
CIN
Status
Date of Incorporation
04 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
60,381,430
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
over 1 year ago
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Dhandhania
Director
about 13 years ago
about 13 years ago
Sunil Kumar Mall
Director
over 17 years ago
over 17 years ago
Past Directors
Micheal Chang
Director
over 7 years ago
over 7 years ago
Shyam Sundar Dhand
Director
over 8 years ago
over 8 years ago
Aparna Das
Director
over 9 years ago
over 9 years ago
Atish Kumar Shaw
Director
almost 10 years ago
almost 10 years ago
Soumitra Ghose
Director
over 14 years ago
over 14 years ago
Nirmal Kumar Modi
Director
about 16 years ago
about 16 years ago
Anil Jhunjhunwala
Director
about 17 years ago
about 17 years ago
Ravi Kumar Murarka
Director
almost 18 years ago
almost 18 years ago
Suresh Kumar Garodia
Director
almost 18 years ago
almost 18 years ago
Ashok Kumar Jajodia
Director
about 19 years ago
about 19 years ago
Charges
09 May 2018
Subhlaxmi Compusis Pvt. Ltd.
4 Crore
09 May 2018
India Finance Ltd.
13 Crore
24 September 1997
Industrial Investment Bank Of India Ltd
7 Crore
07 May 1997
Industrial Development Bank Of India
7 Crore
30 August 1995
Industrial Development Bank Of India
2 Crore
07 April 1999
Industrial Development Bank Of India
4 Crore
30 August 1995
Industrial Development Bank Of India
2 Crore
09 May 2018
Others
0
09 May 2018
Others
0
07 April 1999
Industrial Development Bank Of India
0
24 September 1997
Industrial Investment Bank Of India Ltd
0
30 August 1995
Industrial Development Bank Of India
0
30 August 1995
Industrial Development Bank Of India
0
07 May 1997
Industrial Development Bank Of India
0
09 May 2018
Others
0
09 May 2018
Others
0
07 April 1999
Industrial Development Bank Of India
0
24 September 1997
Industrial Investment Bank Of India Ltd
0
30 August 1995
Industrial Development Bank Of India
0
30 August 1995
Industrial Development Bank Of India
0
07 May 1997
Industrial Development Bank Of India
0
09 May 2018
Others
0
09 May 2018
Others
0
07 April 1999
Industrial Development Bank Of India
0
24 September 1997
Industrial Investment Bank Of India Ltd
0
30 August 1995
Industrial Development Bank Of India
0
30 August 1995
Industrial Development Bank Of India
0
07 May 1997
Industrial Development Bank Of India
0
09 May 2018
Others
0
09 May 2018
Others
0
07 April 1999
Industrial Development Bank Of India
0
24 September 1997
Industrial Investment Bank Of India Ltd
0
30 August 1995
Industrial Development Bank Of India
0
30 August 1995
Industrial Development Bank Of India
0
07 May 1997
Industrial Development Bank Of India
0
09 May 2018
Others
0
09 May 2018
Others
0
07 April 1999
Industrial Development Bank Of India
0
24 September 1997
Industrial Investment Bank Of India Ltd
0
30 August 1995
Industrial Development Bank Of India
0
30 August 1995
Industrial Development Bank Of India
0
07 May 1997
Industrial Development Bank Of India
0
Documents
Form MGT-14-18122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-17062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form MGT-7-17062019_signed
Form AOC-4(XBRL)-17062019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-11-11082018_signed
Proof of dispatch-09082018
Acknowledgement received from company-09082018
Notice of resignation filed with the company-09082018
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180605