Company Information
CIN
Status
Date of Incorporation
29 July 1979
Listing Status
Listed
State
Kolkata
ROC
Industry
Jaggery, Gur Other than Sugarcane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
209,000,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitesh Majithia
Director
over 7 years ago
over 7 years ago
Somnath .
Director
about 14 years ago
about 14 years ago
Bhavna Yadav
Director
over 15 years ago
over 15 years ago
Deepak Yadav
Managing Director
over 16 years ago
over 16 years ago
Charges
24 August 2017
Punjab National Bank
1 Crore
23 May 2017
Punjab National Bank
6 Lak
23 May 2017
Punjab National Bank
10 Lak
23 May 2017
Punjab National Bank
7 Lak
17 October 2015
Punjab National Bank
23 Crore
21 September 2015
Punjab National Bank
20 Crore
23 January 2009
Punjab National Bank
157 Crore
09 November 2010
Punjab National Bank
65 Crore
19 February 2014
Punjab National Bank
14 Crore
11 July 2011
Punjab National Bank
9 Crore
23 January 2009
Punjab National Bank
5 Crore
23 January 2009
Punjab National Bank
10 Crore
23 January 2009
Punjab National Bank
2 Crore
21 May 1990
Indian Bank
1 Crore
03 November 1990
Indian Bank
8 Lak
15 November 1990
Indian Bank
2 Lak
24 September 1990
Indian Bank
21 Lak
10 December 1990
Indian Bank
3 Lak
12 April 1982
Silonibari Tea Co Ltd
9 Crore
22 May 1990
Indian Bank
17 Lak
11 November 1989
Indian Bank
4 Crore
07 May 1990
Indian Bank
18 Lak
07 May 1990
Indian Bank
17 Lak
22 May 1990
Indian Bank
19 Lak
03 July 1990
Indian Bank
16 Lak
28 February 1986
Industrial Reconstruction Bank Of India
19 Lak
30 January 2021
Punjab National Bank
30 Crore
07 May 2020
Punjab National Bank
15 Crore
Documents
Form DPT-3-26122020_signed
Form PAS-6-25122020_signed
Form PAS-6-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Form DPT-3-18062020-signed
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form MGT-7-19102019_signed
Form MR-1-14092019_signed
Form MGT-14-14092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092019
Copy of board resolution-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Copy of shareholders resolution-14092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092019
XBRL document in respect Consolidated financial statement-14092019
Form AOC-4(XBRL)-14092019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019