Company Information

CIN
Status
Date of Incorporation
19 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
61,200,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saloni Jhunjhunwalla
Saloni Jhunjhunwalla
Director/Designated Partner
about 1 year ago
Amit Ladsaria
Amit Ladsaria
Director/Designated Partner
about 1 year ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 1 year ago
Vishnuprasad Mokkapatty
Vishnuprasad Mokkapatty
Director/Designated Partner
almost 2 years ago
Nitish Shroff
Nitish Shroff
Director/Designated Partner
almost 4 years ago
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 5 years ago
Ajoy Bakliwal
Ajoy Bakliwal
Director
almost 10 years ago
Krishan Kant Rathi
Krishan Kant Rathi
Director
over 13 years ago
Rakesh Gopikishan Biyani
Rakesh Gopikishan Biyani
Director
over 15 years ago

Past Directors

Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Director
almost 10 years ago
Shitanshu Jhunjhunwalla
Shitanshu Jhunjhunwalla
Director
almost 14 years ago
Sanjay Jhunjhunwalla
Sanjay Jhunjhunwalla
Director
almost 14 years ago
Vijay Jhunjhunwala
Vijay Jhunjhunwala
Whole Time Director
almost 17 years ago
Manish Lohia
Manish Lohia
Director
about 17 years ago
Rajnish Sethia
Rajnish Sethia
Director
about 17 years ago
Anu Ladsaria
Anu Ladsaria
Whole Time Director
almost 25 years ago
Hem Lata Jhunjhunwalla
Hem Lata Jhunjhunwalla
Whole Time Director
almost 25 years ago
Ajay Jhunjhunwalla
Ajay Jhunjhunwalla
Whole Time Director
over 28 years ago
Satyanarayan Jhunjhunwalla
Satyanarayan Jhunjhunwalla
Director
over 32 years ago

Charges

62 Crore
28 September 2005
Vijaya Bank
21 Crore
23 March 2004
Bank Of Maharashtara
3 Crore
01 June 2000
Vijaya Bank
2 Crore
21 July 2008
State Bank Of India
62 Crore
23 March 2004
Bank Of Maharashtra
3 Crore
10 December 2007
Icici Bank Limited
26 Crore
18 November 2023
Others
0
17 October 2023
Others
0
28 April 2023
Indian Bank
0
21 April 2023
Yes Bank Limited
0
24 April 2023
Axis Bank Limited
0
17 February 2023
Others
0
21 July 2008
State Bank Of India
0
01 February 2022
Others
0
28 September 2005
Vijaya Bank
0
01 June 2000
Vijaya Bank
0
23 March 2004
Bank Of Maharashtra
0
23 March 2004
Bank Of Maharashtara
0
10 December 2007
Icici Bank Limited
0
18 November 2023
Others
0
17 October 2023
Others
0
28 April 2023
Indian Bank
0
21 April 2023
Yes Bank Limited
0
24 April 2023
Axis Bank Limited
0
17 February 2023
Others
0
21 July 2008
State Bank Of India
0
01 February 2022
Others
0
28 September 2005
Vijaya Bank
0
01 June 2000
Vijaya Bank
0
23 March 2004
Bank Of Maharashtra
0
23 March 2004
Bank Of Maharashtara
0
10 December 2007
Icici Bank Limited
0

Documents

Form MGT-14-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Form MR-1-09012021_signed
Form MR-1-09012021_signed
Form MR-1-08012021_signed
Form MR-1-07012021_signed
Copy of board resolution-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(2)-31122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122020
Optional Attachment-(1)-31122020
Form MR-1-31122020
Copy of board resolution-31122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of board resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Optional Attachment-(2)-30122020
Copy of shareholders resolution-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-21122020-signed
Form PAS-6-13102020_signed