Company Information

CIN
Status
Date of Incorporation
26 May 1987
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
24 July 2023
Paid Up Capital
203,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
over 1 year ago
Vidya Chandak
Vidya Chandak
Director/Designated Partner
over 1 year ago

Past Directors

Hemant Kumar Goenka
Hemant Kumar Goenka
Director
over 27 years ago
Madhushree Goenka
Madhushree Goenka
Director
over 27 years ago
Ajay Kumar Dhandhania
Ajay Kumar Dhandhania
Director
over 36 years ago

Charges

0
17 January 2004
Allahabad Bank
1 Crore
17 January 2004
Allahabad Bank
0
17 January 2004
Allahabad Bank
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Evidence of cessation;-25072018
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Copy of board resolution authorizing giving of notice-23072018
Form AOC-4-14072018_signed