Company Information

CIN
Status
Date of Incorporation
03 September 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,186,250
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 2 years ago
Shyam Sundar Gupta
Shyam Sundar Gupta
Director/Designated Partner
almost 2 years ago

Charges

0
16 June 2015
Indusind Bank Ltd.
1 Crore
29 February 2008
Syndicate Bank
25 Crore
16 June 2015
Indusind Bank Ltd.
0
29 February 2008
Syndicate Bank
0
16 June 2015
Indusind Bank Ltd.
0
29 February 2008
Syndicate Bank
0
16 June 2015
Indusind Bank Ltd.
0
29 February 2008
Syndicate Bank
0

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed