Company Information

CIN
Status
Date of Incorporation
22 September 1919
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ekta Sharma
Ekta Sharma
Company Secretary
over 5 years ago
Vinita Poddar
Vinita Poddar
Director
over 18 years ago

Past Directors

Shovan Saha
Shovan Saha
Director
over 3 years ago
Sarveshwar Singh Charan
Sarveshwar Singh Charan
Director
over 9 years ago
Prasanta Saha
Prasanta Saha
Additional Director
about 10 years ago
Uma Saha
Uma Saha
Additional Director
about 10 years ago
Niranjan Saha
Niranjan Saha
Additional Director
about 10 years ago
Prakash Chand Bhandari
Prakash Chand Bhandari
Director
about 11 years ago
Rekha Bajoria
Rekha Bajoria
Director
over 17 years ago
Devendra Bajoria
Devendra Bajoria
Director
almost 20 years ago
Jay Bajoria Prakash
Jay Bajoria Prakash
Director
over 20 years ago
Anand Prasad Agarwalla
Anand Prasad Agarwalla
Director
almost 35 years ago

Charges

29 Crore
24 November 2005
Allahabad Bank
27 Crore
27 May 2004
Allahabad Bank
2 Crore
19 September 2008
Allahabad Bank
8 Crore
11 October 2023
Others
0
24 November 2005
Allahabad Bank
0
27 May 2004
Allahabad Bank
0
19 September 2008
Allahabad Bank
0
11 October 2023
Others
0
24 November 2005
Allahabad Bank
0
27 May 2004
Allahabad Bank
0
19 September 2008
Allahabad Bank
0

Documents

Form MGT-15-20012024_signed
Form AOC-4(XBRL)-17012024_signed
Form MGT-7-15122023_signed
Copy of MGT-8-08122023
List of share holders, debenture holders;-08122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-15-03012023_signed
Form MGT-14-28112022
Form MGT-7-29112022
Form MGT-14-28112022
Form MR-1-02122022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122022
Copy of shareholders resolution-02122022
Copy of board resolution-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
Form AOC-4(XBRL)-21112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112022
Optional Attachment-(1)-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Declaration by first director-06012022
Notice of resignation;-06012022
Evidence of cessation;-06012022
Form DIR-12-06012022_signed
Form AOC-4(XBRL)-04012022_signed
Form MGT-7-04012022_signed
Copy of MGT-8-02012022
List of share holders, debenture holders;-02012022