Company Information

CIN
Status
Date of Incorporation
01 June 1992
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
20 September 2023
Paid Up Capital
3,502,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
almost 2 years ago
Ravi Kant Thakkar
Ravi Kant Thakkar
Director
almost 2 years ago
Anita Agarwal
Anita Agarwal
Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-28112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-20112020
Form DPT-3-07102020-signed
Auditor?s certificate-10092020
Form DPT-3-11062020-signed
Form DPT-3-27092019-signed
Directors report as per section 134(3)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Auditor?s certificate-02072019
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017