Company Information
CIN
Status
Date of Incorporation
30 October 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,008,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Prasad Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Khaitan
Director
over 25 years ago
over 25 years ago
Umesh Kumar Khaitan
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Rabindra Nath Parbat
Director
about 20 years ago
about 20 years ago
Dipak Dasgupta
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 6] Pins Of Metal; Dowels
Of Metal; All Of The Foregoing Goods For Use
In Textile And Jute Industries[Class : 20] Dowels Made Of Wood; Staves Made Of
Wood; All Of The Foregoing Goods For Use In
Textile And Jute Industries
[Class : 7] Bobbins, Shuttles And Other Parts And Fittings Of Machines Used In The Jute And Textile Industries, All Being Goods Included In Class 7.
Charges
03 January 2007
State Bank Of India
5 Crore
07 August 2006
State Bank Of India
5 Crore
05 November 2004
Dena Bank
1 Crore
15 January 1997
Bank Of India
8 Crore
07 February 2003
Bank Of India
41 Lak
22 December 1984
Bank Of India
8 Crore
13 September 2002
Bank Of India
18 Lak
04 April 1991
Bank Of India
2 Lak
07 August 2006
State Bank Of India
0
03 January 2007
State Bank Of India
0
13 September 2002
Bank Of India
0
04 April 1991
Bank Of India
0
15 January 1997
Bank Of India
0
22 December 1984
Bank Of India
0
05 November 2004
Dena Bank
0
07 February 2003
Bank Of India
0
07 August 2006
State Bank Of India
0
03 January 2007
State Bank Of India
0
13 September 2002
Bank Of India
0
04 April 1991
Bank Of India
0
15 January 1997
Bank Of India
0
22 December 1984
Bank Of India
0
05 November 2004
Dena Bank
0
07 February 2003
Bank Of India
0
Documents
Form DPT-3-03062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
Form CHG-1-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form SH-8-26032019-signed
Form SH-9-26032019-signed
Audited financial statements of last three years-18032019
Copy of Special Resolution-18032019
Buy back details of last three years-18032019
Copy of the board resolution-18032019
Copy of board resolution-18032019
Auditor's report-18032019
Affidavit as per rule 65(3)-18032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032019
Optional Attachment-(1)-18032019
Declaration by auditor(s)-18032019
Details of the promoters of the company-18032019
Statement of assets and liabilities-18032019