Company Information
CIN
Status
Date of Incorporation
27 July 1987
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
28,966,900
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nidhi Sharaff
Director/Designated Partner
about 2 years ago
about 2 years ago
Yashraj Sharaff
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Satya Narayan Tulsyan
Director
almost 27 years ago
almost 27 years ago
Past Directors
Amit Sharaff
Managing Director
almost 10 years ago
almost 10 years ago
Kusum Sharaff
Director
over 30 years ago
over 30 years ago
Raj Kumar Sharaff
Director
over 37 years ago
over 37 years ago
Charges
22 July 2014
Hdfc Bank Limited
58 Lak
25 February 2005
Standard Chartered Bank
4 Crore
17 February 2005
Standard Chartered Bank
7 Crore
25 February 2005
Standard Chartered Bank
0
17 February 2005
Standard Chartered Bank
0
22 July 2014
Hdfc Bank Limited
0
25 February 2005
Standard Chartered Bank
0
17 February 2005
Standard Chartered Bank
0
22 July 2014
Hdfc Bank Limited
0
25 February 2005
Standard Chartered Bank
0
17 February 2005
Standard Chartered Bank
0
22 July 2014
Hdfc Bank Limited
0
25 February 2005
Standard Chartered Bank
0
17 February 2005
Standard Chartered Bank
0
22 July 2014
Hdfc Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-04112020-signed
Form MR-1-05102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020
Copy of shareholders resolution-05102020
Optional Attachment-(1)-05102020
Copy of board resolution-05102020
Form MGT-14-03102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DPT-3-28042020-signed
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form CHG-4-18012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
