Company Information
CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Kumar Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Poddar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mohan Kumar Poddar
Additional Director
almost 10 years ago
almost 10 years ago
Sitadevi Poddar
Director
almost 15 years ago
almost 15 years ago
Charges
03 September 2015
Hdfc Bank Limited
1 Crore
03 September 2015
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Form AOC-4-26122018_signed
Form CHG-4-15012018-signed
Letter of the charge holder stating that the amount has been satisfied-05012018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Details of other Entity(s)-15102017