Company Information

CIN
Status
Date of Incorporation
02 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
8,730,000
Authorised Capital
8,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujoy Duttaroy
Sujoy Duttaroy
Director
over 14 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
almost 7 years ago
Mala Duttaroy
Mala Duttaroy
Managing Director
almost 33 years ago

Charges

1 Crore
22 November 2014
Axis Bank Limited
1 Crore
30 November 1988
Dena Bank
30 Lak
30 November 1988
Dena Bank
0
22 November 2014
Axis Bank Limited
0
30 November 1988
Dena Bank
0
22 November 2014
Axis Bank Limited
0

Documents

Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-23042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Notice of resignation;-19042018
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Declaration by first director-19042018
Form DIR-12-19042018
Declaration by first director-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-15-311015.OCT
Certificate of Registration of Mortgage-231214.PDF
Certificate of Registration of Mortgage-231214.PDF