Company Information

CIN
Status
Date of Incorporation
16 February 1989
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
12,245,800
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Vyas
Vijay Vyas
Director/Designated Partner
about 1 year ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
about 1 year ago
Gobind Singh
Gobind Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
over 13 years ago
Shalini Bhagat
Shalini Bhagat
Director
over 14 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
about 15 years ago
Amar Nath Das
Amar Nath Das
Director
over 16 years ago
Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
over 16 years ago

Charges

7 Crore
06 February 2020
State Bank Of India
7 Crore
06 February 2020
State Bank Of India
0
06 February 2020
State Bank Of India
0

Documents

Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-31032018_signed