Company Information
CIN
Status
Date of Incorporation
27 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,710,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sima Ghosh
Additional Director
about 5 years ago
about 5 years ago
Sunil Jain
Director
almost 21 years ago
almost 21 years ago
Surendra Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Rabi Sankar Ghosh
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-15122020-signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of Board or Shareholders? resolution-19062020
Form DPT-3-05062020-signed
Form DIR-11-24122019_signed
Proof of dispatch-23122019
Acknowledgement received from company-23122019
Notice of resignation filed with the company-23122019
Form DIR-11-15122019_signed
Acknowledgement received from company-13122019
Form DIR-12-13122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Notice of resignation filed with the company-13122019
Evidence of cessation;-13122019
Proof of dispatch-13122019
Notice of resignation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Declaration by first director-13122019
Optional Attachment-(2)-13122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019