Company Information

CIN
Status
Date of Incorporation
17 January 1997
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
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmidebi Nahata
Lakshmidebi Nahata
Director/Designated Partner
over 1 year ago
Garima Jain
Garima Jain
Director/Designated Partner
over 6 years ago
Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Shriram Tibrewala
Shriram Tibrewala
Director
about 14 years ago
Hari Shankar Tibrewala
Hari Shankar Tibrewala
Director
almost 15 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Form MGT-7-14012019_signed
Form ADT-3-10012019_signed
Resignation letter-10012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Copy of board resolution authorizing giving of notice-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed