Company Information

CIN
Status
Date of Incorporation
15 March 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,992,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
about 4 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 5 years ago
Vidhan Chandra Jha
Vidhan Chandra Jha
Director/Designated Partner
over 13 years ago

Past Directors

Shailendra Kothari
Shailendra Kothari
Director
almost 12 years ago
Sanjay Zalani
Sanjay Zalani
Director
over 12 years ago
Ajay Pathak
Ajay Pathak
Director
over 16 years ago
Raj Kumar Dhanania
Raj Kumar Dhanania
Director
over 44 years ago

Charges

0
26 May 2016
State Bank Of India
10 Crore
22 May 2013
Bank Of Maharashtra
14 Crore
02 June 1982
Allahabad Bank
5 Lak
22 May 2013
Bank Of Maharashtra
0
02 June 1982
Allahabad Bank
0
26 May 2016
State Bank Of India
0
22 May 2013
Bank Of Maharashtra
0
02 June 1982
Allahabad Bank
0
26 May 2016
State Bank Of India
0
22 May 2013
Bank Of Maharashtra
0
02 June 1982
Allahabad Bank
0
26 May 2016
State Bank Of India
0

Documents

Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form DPT-3-01072022_signed
Form PAS-6-07052022_signed
Optional Attachment-(1)-06052022
Form AOC - 4 CFS-02042022_signed
Form ADT-1-28032022_signed
Form ADT-1-20032022_signed
Approval letter for extension of AGM;-14032022
Approval letter of extension of financial year or AGM-13032022
Directors report as per section 134(3)-13032022
List of share holders, debenture holders;-14032022
Copy of resolution passed by the company-14032022
Form MGT-7-20032022_signed
Copy of the intimation sent by company-14032022
Optional Attachment-(1)-14032022
Copy of written consent given by auditor-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Form MGT-7-22032022_signed
Form AOC-4-22032022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022
Supplementary or Test audit report under section 143-15032022
Form DIR-12-31122021_signed
Form PAS-6-03122021_signed
Optional Attachment-(1)-30112021
Form DPT-3-01092021_signed
Form CFSS-2020-28082021_signed
Form PAS-6-10062021_signed
Optional Attachment-(1)-10062021