Company Information

CIN
Status
Date of Incorporation
22 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,415,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mani Shanker Almal
Mani Shanker Almal
Director
over 1 year ago
Avinash Almal
Avinash Almal
Director/Designated Partner
about 5 years ago

Past Directors

Rajendra Kumar Sanganeria
Rajendra Kumar Sanganeria
Director
almost 21 years ago

Registered Trademarks

R E N O T... Apl Polyfab

[Class : 22] Jute Products Of All Kinds, Board Made Out Of Jute, Jute Products For Use In Footwear, Helmet, Automobile, Carpets, Footmats And All Kinds Of Domestic And Industrial Products.

Documents

Form DPT-3-17112020_signed
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08082019-signed
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017