Company Information

CIN
Status
Date of Incorporation
23 November 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Coir Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,498,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Shukla
Sanjeev Kumar Shukla
Director/Designated Partner
over 1 year ago
Ajay Kumar Bagaria
Ajay Kumar Bagaria
Director/Designated Partner
almost 2 years ago
Mila Das
Mila Das
Director/Designated Partner
about 4 years ago
Om Prakash Sureka
Om Prakash Sureka
Director/Designated Partner
over 10 years ago
Chetan Bagaria
Chetan Bagaria
Manager/Secretary
about 16 years ago
Binod Kumar Bagaria
Binod Kumar Bagaria
Director/Designated Partner
almost 31 years ago

Past Directors

Priyanka Bagaria
Priyanka Bagaria
Additional Director
over 8 years ago
Pratima Ganeriwala
Pratima Ganeriwala
Director
over 10 years ago
Shivbhagwan Bagaria
Shivbhagwan Bagaria
Director
over 31 years ago

Charges

67 Crore
18 January 2018
Hdfc Bank Limited
21 Crore
23 February 1996
Canara Bank
24 Crore
20 December 2014
Icici Bank Limited
16 Crore
07 June 2019
Hdfc Bank Limited
33 Crore
31 May 2019
Hdfc Bank Limited
33 Crore
18 January 2018
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
23 February 1996
Canara Bank
0
31 May 2019
Hdfc Bank Limited
0
20 December 2014
Icici Bank Limited
0
18 January 2018
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
23 February 1996
Canara Bank
0
31 May 2019
Hdfc Bank Limited
0
20 December 2014
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-14-01042021_signed
Form MGT-15-01042021_signed
Form DIR-12-01042021_signed
Form MR-1-04012021_signed
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Optional Attachment-(1)-30122020
Copy of shareholders resolution-30122020
Form DPT-3-04062020-signed
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form CHG-1-16072019_signed