Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,880,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Khetan
Pankaj Kumar Khetan
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 14 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 18 years ago
Raju Roy
Raju Roy
Director
almost 18 years ago

Registered Trademarks

Keepflo Duratech Chemplast

[Class : 17] Rigid Pvc Pipes, Pvc Pipes And Fittings, Lldpe Pipe, Hdpe Pipe, Swr Pipes, Upvc Pipes And Fittings, Cpvc Pipes, Borewell Pipes And Fittings, Dripper, Connector, Jointer, Filter, Drip & Sprinkler Irrigation Systems, Hdpe Springular Pipe, Pvc Nylon Suction, Flexible Tubes, Not Of Metal; Hose, Jackets Pipe, Not Of Metal; Joints, Joint Packings, Junctions, For Pipes...

Charges

1 Crore
29 June 2013
State Bank Of India
1 Crore
29 June 2013
State Bank Of India
0
29 June 2013
State Bank Of India
0
29 June 2013
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Auditor?s certificate-04092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-22062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form INC-22-31012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Copy of board resolution authorizing giving of notice-31012017
Form PAS-3-21122016_signed
Optional Attachment-(1)-21122016
Copy of Board or Shareholders? resolution-21122016