Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,223,590
Authorised Capital
69,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kumar Bandi
Satish Kumar Bandi
Director/Designated Partner
almost 2 years ago
Suresh Bavineni
Suresh Bavineni
Director
almost 2 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
almost 29 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 18 years ago
Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
almost 18 years ago

Charges

382 Crore
24 May 2017
State Bank Of India
776 Crore
16 September 2016
State Bank Of India
230 Crore
21 December 2015
Canara Bank
50 Crore
08 April 2021
Vistra Itcl (india) Limited
382 Crore
11 March 2022
Others
0
24 May 2017
State Bank Of India
0
08 April 2021
Others
0
16 September 2016
State Bank Of India
0
21 December 2015
Canara Bank
0
11 March 2022
Others
0
24 May 2017
State Bank Of India
0
08 April 2021
Others
0
16 September 2016
State Bank Of India
0
21 December 2015
Canara Bank
0

Documents

Form AOC-4-05032021_signed
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Altered articles of association-25122020
Altered memorandum of association-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form MGT-14-21112019_signed
Form MGT-7-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018