Company Information

CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,053,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
over 1 year ago
Tapas Kumar Roy
Tapas Kumar Roy
Director/Designated Partner
over 1 year ago

Past Directors

Raunak Jain
Raunak Jain
Director
over 9 years ago
Niket Jain
Niket Jain
Director
over 19 years ago
Karuna Jain
Karuna Jain
Director
over 23 years ago

Charges

1 Crore
16 October 1995
Uco Bank
1 Crore
16 October 1995
Uco Bank
0
16 October 1995
Uco Bank
0

Documents

Form DPT-3-31122020-signed
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017