Company Information
CIN
Status
Date of Incorporation
22 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,699,800
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fantush Kumar Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhilesh Kumar Mahato
Director/Designated Partner
about 2 years ago
about 2 years ago
Suman Kumar Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Bishnu Kumar Agarwala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Daya Shankar Kumar
Additional Director
over 4 years ago
over 4 years ago
Anita Agarwal
Additional Director
about 5 years ago
about 5 years ago
Ajay Kumar Agarwala
Additional Director
over 5 years ago
over 5 years ago
Vikash Agarwala
Additional Director
almost 7 years ago
almost 7 years ago
Subhasis Roy
Additional Director
almost 7 years ago
almost 7 years ago
Dimple Mehra
Director
about 10 years ago
about 10 years ago
Prabhakar Patnaik
Director
over 10 years ago
over 10 years ago
Smita Agarwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 17] Multilayer Polyfilm
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 September 2014
State Bank Of India
74 Crore
23 March 2009
State Bank Of India
20 Crore
05 June 2007
State Bank Of India
25 Crore
05 June 2007
State Bank Of India
25 Crore
21 January 2012
Axis Bank Limited
24 Crore
23 March 2009
State Bank Of India
0
04 September 2014
State Bank Of India
0
21 January 2012
Axis Bank Limited
0
05 June 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
23 March 2009
State Bank Of India
0
04 September 2014
State Bank Of India
0
21 January 2012
Axis Bank Limited
0
05 June 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
23 March 2009
State Bank Of India
0
04 September 2014
State Bank Of India
0
21 January 2012
Axis Bank Limited
0
05 June 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
23 March 2009
State Bank Of India
0
04 September 2014
State Bank Of India
0
21 January 2012
Axis Bank Limited
0
05 June 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
23 March 2009
State Bank Of India
0
04 September 2014
State Bank Of India
0
21 January 2012
Axis Bank Limited
0
05 June 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
Documents
Form DIR-12-24122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Declaration by first director-18122020
Form DIR-12-17122020_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Optional Attachment-(4)-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Optional Attachment-(3)-16122020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DPT-3-17062020-signed
Form DIR-12-04012020_signed
Form MGT-7-04012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation;-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019