Company Information
CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
900,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ridh Karan Rakhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajbir Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajkumar Jain
Director
over 7 years ago
over 7 years ago
Basanta Kumar Baral
Additional Director
about 11 years ago
about 11 years ago
Chetan Kumar Choudhary
Additional Director
over 15 years ago
over 15 years ago
Om Prakash Thard
Director
over 16 years ago
over 16 years ago
Anil Kumar Bhansali
Director
over 16 years ago
over 16 years ago
Ajay Kumar Jain
Director
over 17 years ago
over 17 years ago
Navin Jain
Director
over 18 years ago
over 18 years ago
Manoj Kumar Tiwari
Director
over 18 years ago
over 18 years ago
Charges
06 September 2019
The South Indian Bank Limited
60 Thousand
02 July 2019
The South Indian Bank Limited
90 Thousand
03 November 2020
Bank Of Maharashtra
2 Crore
23 September 2019
The South Indian Bank Limited
3 Lak
21 April 2023
Hdfc Bank Limited
0
02 July 2019
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
23 September 2019
The South Indian Bank Limited
0
03 November 2020
Others
0
21 April 2023
Hdfc Bank Limited
0
02 July 2019
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
23 September 2019
The South Indian Bank Limited
0
03 November 2020
Others
0
21 April 2023
Hdfc Bank Limited
0
02 July 2019
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
23 September 2019
The South Indian Bank Limited
0
03 November 2020
Others
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-02122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Form DPT-3-02062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(1)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form CHG-1-15102019_signed