Company Information

CIN
Status
Date of Incorporation
12 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,877,770
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghazala Aziz Khan
Ghazala Aziz Khan
Director/Designated Partner
over 1 year ago
Mohsin Khan
Mohsin Khan
Director/Designated Partner
over 23 years ago

Past Directors

Mohammad Khan Akhlaque
Mohammad Khan Akhlaque
Director
over 5 years ago
Mohammed Intekhab Khan
Mohammed Intekhab Khan
Director
over 8 years ago

Charges

6 Crore
29 April 2019
Dbs Bank India Limited
12 Lak
07 February 2008
State Bank Of India
40 Lak
10 July 2009
3i Infotech Trusteeship Services Limited
2 Crore
22 March 2023
Icici Bank Limited
1 Crore
30 January 2023
Axis Bank Limited
5 Crore
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-29112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018