Company Information

CIN
Status
Date of Incorporation
07 July 2005
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
95,780,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Awtar Ramsisaria
Ram Awtar Ramsisaria
Director/Designated Partner
over 1 year ago
Niraj Ramsisaria
Niraj Ramsisaria
Director
over 4 years ago

Past Directors

Dipa Chakrabarti
Dipa Chakrabarti
Director
over 19 years ago

Charges

2 Crore
27 June 2006
Uco Bank
2 Crore
28 September 1999
Gujarat Industrial Investment Corporation
48 Lak
27 June 2006
Uco Bank
0
28 September 1999
Gujarat Industrial Investment Corporation
0
27 June 2006
Uco Bank
0
28 September 1999
Gujarat Industrial Investment Corporation
0
27 June 2006
Uco Bank
0
28 September 1999
Gujarat Industrial Investment Corporation
0

Documents

Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-30012017_signed
Copy of resolution passed by the company-30012017
Copy of written consent given by auditor-30012017
Copy of the intimation sent by company-30012017
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-16112016_signed