Company Information
CIN
Status
Date of Incorporation
25 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddartha Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasun Bhattacharjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Goutam Mitra
Director
over 1 year ago
over 1 year ago
Past Directors
Sumanta Nandi .
Director
over 5 years ago
over 5 years ago
Rahul Nandi
Director
over 5 years ago
over 5 years ago
Pinaki Sen
Director
over 30 years ago
over 30 years ago
Bhabesh Karmakar
Director
over 35 years ago
over 35 years ago
Subhash Chandra Banerjee
Director
over 35 years ago
over 35 years ago
Goutam Sarkar
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 17] P.V.C. Pipes, Rigid P.V.C. Pipes & Fittings Thereof.
[Class : 17] Pvc Pipes, Rigid Pvc Pipes & Fittings Thereof.
Charges
03 September 2016
State Bank Of India
5 Crore
29 April 1992
State Bank Of India
2 Crore
20 March 1991
Westybengal Financial Corporaation
41 Lak
03 September 2016
State Bank Of India
0
29 April 1992
Others
0
20 March 1991
Westybengal Financial Corporaation
0
03 September 2016
State Bank Of India
0
29 April 1992
Others
0
20 March 1991
Westybengal Financial Corporaation
0
03 September 2016
State Bank Of India
0
29 April 1992
Others
0
20 March 1991
Westybengal Financial Corporaation
0
Documents
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form MGT-14-11112020-signed
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form DIR-12-13122019_signed
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019