Company Information

CIN
Status
Date of Incorporation
03 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinendra Singh
Dinendra Singh
Director/Designated Partner
over 1 year ago
Vinay Bawri
Vinay Bawri
Director/Designated Partner
over 1 year ago
Binod Kumar Bawri
Binod Kumar Bawri
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Chandra Soni
Kailash Chandra Soni
Additional Director
over 9 years ago
Goutam Bose
Goutam Bose
Additional Director
over 9 years ago
Saroj Bawri
Saroj Bawri
Director
over 21 years ago

Charges

3 Crore
25 April 2019
Icici Bank Limited
3 Crore
26 April 2018
Ivl Finance Limited
3 Crore
30 January 2023
Others
0
09 December 2021
Others
0
25 April 2019
Others
0
26 April 2018
Others
0
30 January 2023
Others
0
09 December 2021
Others
0
25 April 2019
Others
0
26 April 2018
Others
0
30 January 2023
Others
0
09 December 2021
Others
0
25 April 2019
Others
0
26 April 2018
Others
0

Documents

Form DPT-3-03062021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-26042019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180630