Company Information

CIN
Status
Date of Incorporation
23 January 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Nayyar Patnaik
Monica Nayyar Patnaik
Director
over 4 years ago
Dipti Ranjan Patnaik
Dipti Ranjan Patnaik
Director/Designated Partner
about 15 years ago

Past Directors

Sarita Dash
Sarita Dash
Director
about 15 years ago
Arjun Navada
Arjun Navada
Director
almost 28 years ago
Ashish Manubhai Shah
Ashish Manubhai Shah
Director
almost 49 years ago

Charges

85 Crore
20 March 2021
State Bank Of India
85 Crore
29 December 2020
Karnataka Bank Ltd.
49 Crore
20 March 2021
State Bank Of India
0
29 December 2020
Karnataka Bank Ltd.
0
20 March 2021
State Bank Of India
0
29 December 2020
Karnataka Bank Ltd.
0
20 March 2021
State Bank Of India
0
29 December 2020
Karnataka Bank Ltd.
0

Documents

Directors report as per section 134(3)-10112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form MGT-7A-19112022_signed
Form AOC-4-10112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-04022022_signed
Form AOC-4-04022022_signed
Directors report as per section 134(3)-28012022
List of Directors;-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
List of share holders, debenture holders;-28012022
Form CHG-4-20042021_signed
Instrument(s) of creation or modification of charge;-16042021
Form CHG-1-16042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210416
Letter of the charge holder stating that the amount has been satisfied-15042021
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Form DIR-12-05022021_signed
Form AOC-4-17012021_signed
Instrument(s) of creation or modification of charge;-16012021
Form DPT-3-13012021-signed
Optional Attachment-(2)-08012021
Optional Attachment-(1)-08012021
Auditor?s certificate-08012021
Form DPT-3-04012021-signed
Directors report as per section 134(3)-04012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021