Company Information

CIN
Status
Date of Incorporation
31 August 2010
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
3,899,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binay Kumar Dubey
Binay Kumar Dubey
Director/Designated Partner
almost 2 years ago
Prem Shankar Dubey
Prem Shankar Dubey
Director
almost 2 years ago

Past Directors

Anjali Dubey
Anjali Dubey
Director
over 14 years ago

Charges

44 Crore
30 October 2018
Standard Chartered Bank
15 Crore
04 July 2017
Kotak Mahindra Bank Limited
8 Crore
25 January 2014
Bank Of India
2 Crore
07 April 2014
Bank Of India
3 Crore
09 February 2021
Standard Chartered Bank
2 Crore
28 March 2023
Bank Of India
19 Crore
21 July 2022
Icici Bank Limited
7 Crore
28 March 2023
Bank Of India
0
21 July 2022
Others
0
04 July 2017
Others
0
30 October 2018
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
25 January 2014
Bank Of India
0
07 April 2014
Bank Of India
0
28 March 2023
Bank Of India
0
21 July 2022
Others
0
04 July 2017
Others
0
30 October 2018
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
25 January 2014
Bank Of India
0
07 April 2014
Bank Of India
0
28 March 2023
Bank Of India
0
21 July 2022
Others
0
04 July 2017
Others
0
30 October 2018
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
25 January 2014
Bank Of India
0
07 April 2014
Bank Of India
0
28 March 2023
Bank Of India
0
21 July 2022
Others
0
04 July 2017
Others
0
30 October 2018
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
25 January 2014
Bank Of India
0
07 April 2014
Bank Of India
0
28 March 2023
Bank Of India
0
21 July 2022
Others
0
04 July 2017
Others
0
30 October 2018
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
25 January 2014
Bank Of India
0
07 April 2014
Bank Of India
0

Documents

Form ADT-3-04032021_signed
Resignation letter-03122020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(2)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form CHG-1-16012019_signed