Company Information
CIN
Status
Date of Incorporation
16 March 1949
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,142,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Sogani
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshni Sogani
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ritu Sogani
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Vinay Vimalchand Sogani
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Bharat Jain
Director
over 27 years ago
over 27 years ago
Charges
15 March 2018
Anand Rathi Global Finance Limited
2 Crore
01 September 2017
Anand Rathi Global Finance Limited
3 Crore
01 September 2017
Anand Rathi Global Finance Limited
6 Crore
04 November 2016
Kotak Mahindra Bank Limited
6 Crore
03 September 2005
State Bank Of India
26 Crore
14 December 2005
State Bank Of India
6 Crore
24 February 2006
State Bank Of India
6 Crore
28 April 1998
Central Bank Of India
2 Crore
21 April 2023
Others
0
19 April 2023
Others
0
31 October 2022
Others
0
28 March 2022
Others
0
31 March 2021
Others
0
11 February 2020
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
04 November 2016
Others
0
15 March 2018
Others
0
24 February 2006
State Bank Of India
0
03 September 2005
State Bank Of India
0
14 December 2005
State Bank Of India
0
28 April 1998
Central Bank Of India
0
21 April 2023
Others
0
19 April 2023
Others
0
31 October 2022
Others
0
28 March 2022
Others
0
31 March 2021
Others
0
11 February 2020
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
04 November 2016
Others
0
15 March 2018
Others
0
24 February 2006
State Bank Of India
0
03 September 2005
State Bank Of India
0
14 December 2005
State Bank Of India
0
28 April 1998
Central Bank Of India
0
21 April 2023
Others
0
19 April 2023
Others
0
31 October 2022
Others
0
28 March 2022
Others
0
31 March 2021
Others
0
11 February 2020
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
04 November 2016
Others
0
15 March 2018
Others
0
24 February 2006
State Bank Of India
0
03 September 2005
State Bank Of India
0
14 December 2005
State Bank Of India
0
28 April 1998
Central Bank Of India
0
Documents
Form AOC-4-07102023_signed
Form MGT-7-07102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Optional Attachment-(1)-06102023
List of share holders, debenture holders;-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Form AOC-4-06102023
Form MGT-7-06102023
Form MGT-14-22122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Altered articles of association-21122022
Altered memorandum of association-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Altered memorandum of association-16122022
Form PAS-6-23102022_signed
Form AOC-4-23102022_signed
Form MGT-7-23102022_signed
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form CHG-1-08072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220708
Instrument(s) of creation or modification of charge;-07072022
Form DPT-3-27062022_signed