Company Information
CIN
Status
Date of Incorporation
09 January 1998
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
15 September 2023
Paid Up Capital
21,200,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Kumar Sanwalka
Director
over 1 year ago
over 1 year ago
Lalit Jalan
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Akshay Jalan
Additional Director
almost 13 years ago
almost 13 years ago
Varun Jalan
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods,
Travel Arrangement, Vehicle Rental, Escorting
Of Travelers, Travel Agency Services, E Ticketing,
Travel Portal, Group Tour, Courier Services, Cargo
Management, Logistics
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.
[Class : 35] Advertising, Distribution, Marketing,
Wholesale And Retail Services, Retail
Outlets For Sale Of Electronics Goods,
Dealership Of Electronics Goods And
Electrical Goods, Departmental Store And
Shopping Mall.
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
12 November 2022
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-02062020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed