Company Information
CIN
Status
Date of Incorporation
20 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Yarns For Weaving ,Knitting Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
9,999,270
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanak Krishan Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Srivastava
Director/Designated Partner
over 4 years ago
over 4 years ago
Prasun Roychowdhury
Director/Designated Partner
over 4 years ago
over 4 years ago
Sujit Chakravorti
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Subir Das
Additional Director
over 7 years ago
over 7 years ago
Ian Keith Howard
Whole Time Director
over 9 years ago
over 9 years ago
Shankar Menon
Whole Time Director
over 9 years ago
over 9 years ago
Ratindra Krishan Puri
Director
over 10 years ago
over 10 years ago
Raghav Lall
Managing Director
about 13 years ago
about 13 years ago
Kiran Nanoo Desai
Additional Director
almost 14 years ago
almost 14 years ago
Ravi Kidwai
Whole Time Director
almost 16 years ago
almost 16 years ago
Jagdish Chandra Nijhawan
Additional Director
over 17 years ago
over 17 years ago
Partha Dey
Whole Time Director
almost 29 years ago
almost 29 years ago
Rajiv Krishan Puri
Director
over 33 years ago
over 33 years ago
Charges
11 April 2000
Bank Of India
40 Crore
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
3 Lak
16 October 2012
Bank Of India
3 Lak
17 March 2009
Axis Bank Limited
8 Lak
07 October 2005
Bank Of India
5 Crore
23 July 2008
Bank Of India
11 Crore
04 April 2007
Bank Of India
1 Crore
07 July 2006
Bank Of India
11 Crore
20 September 2004
Bank Of India
50 Lak
04 October 2005
Bank Of India
75 Lak
19 November 2005
Icici Bank Ltd
42 Lak
19 July 2006
Bank Of India
75 Lak
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Details of other Entity(s)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Company CSR policy as per section 135(4)-08122020
Directors report as per section 134(3)-08122020
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Form MGT-14-06112020_signed
Form DPT-3-06112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of agreement-05112020
Form DPT-3-21102020-signed
Form DPT-3-20102020_signed
List of depositors-19102020
Auditor?s certificate-19102020
Form DIR-12-14102020_signed
Form MR-1-13102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(2)-12102020
Copy of shareholders resolution-12102020
Optional Attachment-(1)-12102020
Copy of board resolution-12102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102020