Company Information

CIN
Status
Date of Incorporation
21 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,203,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Prakash Lakhotia
Jyoti Prakash Lakhotia
Director/Designated Partner
over 1 year ago
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
over 8 years ago

Past Directors

Vijay Laxmi Lakhotia
Vijay Laxmi Lakhotia
Director
over 13 years ago
Satyanarayan Lakhotia
Satyanarayan Lakhotia
Director
almost 16 years ago

Charges

0
25 April 2008
State Bank Of India
6 Crore
27 June 2002
State Bank Of India
4 Crore
27 June 2002
State Bank Of India
0
25 April 2008
State Bank Of India
0
27 June 2002
State Bank Of India
0
25 April 2008
State Bank Of India
0
27 June 2002
State Bank Of India
0
25 April 2008
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-27042020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-06122016_signed
Evidence of cessation;-05122016
Notice of resignation;-05122016
Form DIR-11-03122016_signed
Notice of resignation filed with the company-02122016