Company Information

CIN
Status
Date of Incorporation
07 March 2003
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
30 September 2023
Paid Up Capital
13,382,900
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpa Mukherjee
Shilpa Mukherjee
Director/Designated Partner
over 1 year ago
Hironmoy Mukherjee
Hironmoy Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Kalyani Sharma
Kalyani Sharma
Director
over 5 years ago
Rabindranath Mukherjee
Rabindranath Mukherjee
Director
almost 22 years ago

Charges

0
28 May 2004
Allahabad Bank
1 Crore
06 February 2023
Axis Bank Limited
0
28 May 2004
Allahabad Bank
0
06 February 2023
Axis Bank Limited
0
28 May 2004
Allahabad Bank
0
06 February 2023
Axis Bank Limited
0
28 May 2004
Allahabad Bank
0

Documents

Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
Form CHG-4-16042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form PAS-3-30062018_signed
Copy of Board or Shareholders? resolution-30062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062018
Form SH-7-20032018-signed
Optional Attachment-(2)-13032018
Altered memorandum of assciation;-13032018
Copy of the resolution for alteration of capital;-13032018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-28102016