Company Information

CIN
Status
Date of Incorporation
03 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,450,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Limbu
Akash Limbu
Director/Designated Partner
over 1 year ago
Ujjwal Aalokkumar Chaudhary
Ujjwal Aalokkumar Chaudhary
Director/Designated Partner
almost 2 years ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
almost 2 years ago
Sweety Ashok Chhabra
Sweety Ashok Chhabra
Director/Designated Partner
almost 2 years ago
Rishiraj Arjun Khaturia
Rishiraj Arjun Khaturia
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Manik Das
Manik Das
Additional Director
almost 3 years ago
Satya Narayan Bhartia
Satya Narayan Bhartia
Director
over 5 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
almost 8 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
over 9 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Additional Director
almost 11 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 12 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 12 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 12 years ago
Barned Tufani
Barned Tufani
Director
over 12 years ago
Surendra Mishra
Surendra Mishra
Director
about 19 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DIR-12-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-06122019_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
Form INC-22-17102019_signed
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Form AOC-4-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-10042019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Letter of appointment;-10022017