Company Information
CIN
Status
Date of Incorporation
10 October 1974
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Jute Spinning and Weaving
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,110,401,000
Authorised Capital
1,120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asim Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Chowdhury
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rabindra Debbarma
Director/Designated Partner
almost 17 years ago
almost 17 years ago
George Jenner Varuvel
Director
almost 17 years ago
almost 17 years ago
Past Directors
Santanu Debbarma
Managing Director
almost 8 years ago
almost 8 years ago
Korak Baran Chowdhury
Nominee Director
over 9 years ago
over 9 years ago
Radha Mohan Malakar
Managing Director
about 10 years ago
about 10 years ago
Tapan Chakraborty
Director
over 10 years ago
over 10 years ago
Mrinal Nath Kanti
Director
almost 12 years ago
almost 12 years ago
Santiray Riyan
Managing Director
about 13 years ago
about 13 years ago
Apurba Roy
Director
about 13 years ago
about 13 years ago
Jitendra Chowdhury
Director
almost 17 years ago
almost 17 years ago
Debatosh Datta
Managing Director
over 17 years ago
over 17 years ago
Charges
07 March 1984
Indian Overseas Bank
11 Lak
25 June 1983
Indian Overseas Bank
23 Lak
06 May 1982
Indian Overseas Bank
25 Lak
14 June 1979
Indian Overseas Bank
23 Lak
06 June 1979
Indian Overseas Bank
1 Crore
05 May 1979
State Bank Of India
25 Lak
27 March 1979
Indian Overseas Bank
15 Lak
05 March 1979
State Bank Of India
25 Lak
28 February 1979
Indian Bank
25 Lak
28 February 1979
Uco Bank
25 Lak
07 October 1978
Indian Overseas Bank
14 Lak
14 June 1979
Indian Overseas Bank
0
25 June 1983
Indian Overseas Bank
0
05 March 1979
State Bank Of India
0
06 June 1979
Indian Overseas Bank
0
05 May 1979
State Bank Of India
0
07 March 1984
Indian Overseas Bank
0
28 February 1979
Indian Bank
0
06 May 1982
Indian Overseas Bank
0
27 March 1979
Indian Overseas Bank
0
28 February 1979
Uco Bank
0
07 October 1978
Indian Overseas Bank
0
14 June 1979
Indian Overseas Bank
0
25 June 1983
Indian Overseas Bank
0
05 March 1979
State Bank Of India
0
06 June 1979
Indian Overseas Bank
0
05 May 1979
State Bank Of India
0
07 March 1984
Indian Overseas Bank
0
28 February 1979
Indian Bank
0
06 May 1982
Indian Overseas Bank
0
27 March 1979
Indian Overseas Bank
0
28 February 1979
Uco Bank
0
07 October 1978
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Details of comments of CAG if India-04072020
Supplementary or test audit report under section 143-04072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04072020
Form AOC-4(XBRL)-04072020_signed
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Details of comments of CAG if India-27122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27122019
Copy of MGT-8-27122019
Supplementary or test audit report under section 143-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DIR-12-11122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Form DIR-12-06122019_signed
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Notice of resignation;-05122019
Approval letter for extension of AGM;-08032018
List of share holders, debenture holders;-08032018
Copy of MGT-8-08032018
Form MGT-7-08032018_signed
Form PAS-3-16022018_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.-16022018
Copy of Board or Shareholders? resolution-16022018