Company Information

CIN
Status
Date of Incorporation
19 February 1996
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
16,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ripul Gupta
Ripul Gupta
Director
over 1 year ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director
almost 29 years ago

Past Directors

Rashik Gupta
Rashik Gupta
Director
over 19 years ago
Alka Gupta
Alka Gupta
Director
over 19 years ago

Charges

0
28 April 2012
Future Capital Holdings Limited
2 Crore
03 January 2014
Capital First Limited
4 Crore
27 May 2008
Deutsche Bank Ag
1 Crore
28 June 2006
The Karur Vysya Bank Ltd.
25 Lak
27 May 2008
Deutsche Bank Ag
0
03 January 2014
Capital First Limited
0
28 April 2012
Future Capital Holdings Limited
0
28 June 2006
The Karur Vysya Bank Ltd.
0
27 May 2008
Deutsche Bank Ag
0
03 January 2014
Capital First Limited
0
28 April 2012
Future Capital Holdings Limited
0
28 June 2006
The Karur Vysya Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-20022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Letter of the charge holder stating that the amount has been satisfied-15062018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-02062017_signed
Copies of the utility bills as mentioned above (not older than two months)-02062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017