Company Information

CIN
Status
Date of Incorporation
13 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
29,461,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kumar Jhawar
Krishna Kumar Jhawar
Director
over 26 years ago

Past Directors

Ashok Kumar Mall
Ashok Kumar Mall
Additional Director
about 8 years ago
Rashmi Sharma
Rashmi Sharma
Director
over 9 years ago
Raj Kumar Singh
Raj Kumar Singh
Additional Director
almost 10 years ago
Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director
about 13 years ago

Charges

32 Crore
10 July 2015
City Union Bank Limited
3 Crore
05 January 2015
Small Industries Development Bank Of India
6 Crore
23 November 2009
The Federal Bank Ltd.
23 Crore
17 January 2014
Srei Equipment Finance Limited
9 Lak
10 December 2002
West Bangal Industrial Development Corpn. Ltd.
50 Lak
04 June 2007
West Bengal Industrial Development Corpn Ltd
3 Crore
20 October 2005
United Bank Of India
9 Crore
21 December 2002
The Federal Bank Ltd.
2 Crore
21 April 2004
The Federal Abnkk Ltd.
81 Lak
10 July 2015
City Union Bank Limited
0
23 November 2009
The Federal Bank Ltd.
0
17 January 2014
Srei Equipment Finance Limited
0
05 January 2015
Small Industries Development Bank Of India
0
21 April 2004
The Federal Abnkk Ltd.
0
04 June 2007
West Bengal Industrial Development Corpn Ltd
0
20 October 2005
United Bank Of India
0
10 December 2002
West Bangal Industrial Development Corpn. Ltd.
0
21 December 2002
The Federal Bank Ltd.
0
10 July 2015
City Union Bank Limited
0
23 November 2009
The Federal Bank Ltd.
0
17 January 2014
Srei Equipment Finance Limited
0
05 January 2015
Small Industries Development Bank Of India
0
21 April 2004
The Federal Abnkk Ltd.
0
04 June 2007
West Bengal Industrial Development Corpn Ltd
0
20 October 2005
United Bank Of India
0
10 December 2002
West Bangal Industrial Development Corpn. Ltd.
0
21 December 2002
The Federal Bank Ltd.
0
10 July 2015
City Union Bank Limited
0
23 November 2009
The Federal Bank Ltd.
0
17 January 2014
Srei Equipment Finance Limited
0
05 January 2015
Small Industries Development Bank Of India
0
21 April 2004
The Federal Abnkk Ltd.
0
04 June 2007
West Bengal Industrial Development Corpn Ltd
0
20 October 2005
United Bank Of India
0
10 December 2002
West Bangal Industrial Development Corpn. Ltd.
0
21 December 2002
The Federal Bank Ltd.
0

Documents

Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Form AOC-4-06022018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-17102017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Form DIR-12-20022017_signed
Letter of appointment;-20022017
Interest in other entities;-20022017
Evidence of cessation;-20022017
Notice of resignation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Instrument(s) of creation or modification of charge;-14122016
Form CHG-1-14122016_signed
Optional Attachment-(1)-14122016
Optional Attachment-(2)-14122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161214
Form CHG-1-130216.OCT
Certificate of Registration for Modification of Mortgage-120216.PDF