Company Information

CIN
Status
Date of Incorporation
04 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,565,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mony Kumari
Mony Kumari
Director/Designated Partner
over 1 year ago
Vicky Kumar
Vicky Kumar
Director/Designated Partner
over 1 year ago
Vishanu Kumar Chauhan
Vishanu Kumar Chauhan
Director/Designated Partner
over 3 years ago
Kevichusa .
Kevichusa .
Director
over 4 years ago
Rajeswar Sah
Rajeswar Sah
Director
over 9 years ago

Past Directors

Lijanthung Mhonbemo Humtsoe
Lijanthung Mhonbemo Humtsoe
Director
about 8 years ago
Dina Nath Sah
Dina Nath Sah
Director
over 12 years ago
Ravi Saraf
Ravi Saraf
Director
over 26 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 30 years ago

Charges

0
30 December 2015
Punjab National Bank
1 Crore
22 February 2010
Punjab National Bank
50 Lak
22 February 2010
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
30 December 2015
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DPT-3-10042020-signed
Proof of dispatch-24012020
Notice of resignation;-24012020
Notice of resignation filed with the company-24012020
Form DIR-11-24012020_signed
Acknowledgement received from company-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form DIR-12-09032019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-26012019_signed