Company Information
CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,080,000
Authorised Capital
20,000,000
Directors
Shivam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pawan Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Vijay Kumar Gupta
Director
about 12 years ago
about 12 years ago
Kavita Devi Agarwal
Director
about 12 years ago
about 12 years ago
Om Prakash Agrawal
Additional Director
about 13 years ago
about 13 years ago
Mayank Bajaj
Additional Director
about 13 years ago
about 13 years ago
Rishi Jalan
Additional Director
about 13 years ago
about 13 years ago
Aayush Agrawal
Director
almost 16 years ago
almost 16 years ago
Ajit Kumar Dutt
Director
over 24 years ago
over 24 years ago
Tuli Ram Agarwal
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 24] Jute Fabrics, Jute Cloths Being Included In Class 24.
Charges
04 January 2013
Indian Bank
21 Crore
29 September 2008
Union Bank Of India
3 Crore
10 April 2007
Union Bank Of India
12 Crore
05 November 2003
The Karnataka Bank Ltd.
55 Lak
25 November 2022
Axis Bank Limited
0
04 January 2013
Indian Bank
0
05 November 2003
The Karnataka Bank Ltd.
0
29 September 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
25 November 2022
Axis Bank Limited
0
04 January 2013
Indian Bank
0
05 November 2003
The Karnataka Bank Ltd.
0
29 September 2008
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-22122020_signed
Form CHG-1-26072020_signed
Instrument(s) of creation or modification of charge;-26072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form MR-1-14072020_signed
Copy of shareholders resolution-14072020
Copy of board resolution-14072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Form DPT-3-10062020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Form AOC - 4 CFS-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
