Company Information

CIN
Status
Date of Incorporation
19 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
661,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samkit Sethia
Samkit Sethia
Director
about 12 years ago

Past Directors

Sanjay Sethia
Sanjay Sethia
Director
almost 20 years ago
Santosh Kumar Choraria
Santosh Kumar Choraria
Director
over 22 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-06102020-signed
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form AOC-5-02082017-signed
Copy of board resolution-28072017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016