Company Information

CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,555,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Diwan
Siddharth Diwan
Director
over 1 year ago
Akash Diwan
Akash Diwan
Director
over 1 year ago

Past Directors

Bimal Diwan
Bimal Diwan
Director
almost 20 years ago

Charges

0
24 October 2013
Karnataka Bank Ltd.
5 Crore
26 July 2005
Karnataka Bank Limited
6 Crore
19 January 2010
Karnataka Bank Limited
20 Lak
13 December 2013
Karnataka Bank Ltd.
34 Lak
15 December 2011
Karnataka Bank Limited
42 Lak
23 November 2011
Karnataka Bank Limited
80 Lak
12 November 2012
Karnataka Bank Limited
60 Lak
20 March 2012
Karnataka Bank Limited
7 Lak
20 October 2012
Karnataka Bank Limited
2 Crore
21 March 2014
Karnataka Bank Ltd.
94 Lak
23 December 2022
Others
0
21 March 2014
Karnataka Bank Ltd.
0
20 October 2012
Karnataka Bank Limited
0
12 November 2012
Karnataka Bank Limited
0
20 March 2012
Karnataka Bank Limited
0
26 July 2005
Karnataka Bank Limited
0
19 January 2010
Karnataka Bank Limited
0
24 October 2013
Karnataka Bank Ltd.
0
23 November 2011
Karnataka Bank Limited
0
13 December 2013
Karnataka Bank Ltd.
0
15 December 2011
Karnataka Bank Limited
0
23 December 2022
Others
0
21 March 2014
Karnataka Bank Ltd.
0
20 October 2012
Karnataka Bank Limited
0
12 November 2012
Karnataka Bank Limited
0
20 March 2012
Karnataka Bank Limited
0
26 July 2005
Karnataka Bank Limited
0
19 January 2010
Karnataka Bank Limited
0
24 October 2013
Karnataka Bank Ltd.
0
23 November 2011
Karnataka Bank Limited
0
13 December 2013
Karnataka Bank Ltd.
0
15 December 2011
Karnataka Bank Limited
0
23 December 2022
Others
0
21 March 2014
Karnataka Bank Ltd.
0
20 October 2012
Karnataka Bank Limited
0
12 November 2012
Karnataka Bank Limited
0
20 March 2012
Karnataka Bank Limited
0
26 July 2005
Karnataka Bank Limited
0
19 January 2010
Karnataka Bank Limited
0
24 October 2013
Karnataka Bank Ltd.
0
23 November 2011
Karnataka Bank Limited
0
13 December 2013
Karnataka Bank Ltd.
0
15 December 2011
Karnataka Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DPT-3-23062020-signed
Form AOC-4-06022020_signed
List of share holders, debenture holders;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-04022020_signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form ADT-1-15122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
-30112019
Form DPT-3-28082019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form CHG-4-03012018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017