Company Information
CIN
Status
Date of Incorporation
03 November 2003
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumari Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Nidhi Goyal
Director
over 12 years ago
over 12 years ago
Abhishek Goyal .
Director/Designated Partner
over 15 years ago
over 15 years ago
Jagadish Prasad Sonthalia
Director
about 21 years ago
about 21 years ago
Past Directors
Basudeb Mukherjee
Whole Time Director
about 13 years ago
about 13 years ago
Lata Goyal
Director
over 15 years ago
over 15 years ago
Megha Poddar
Director
over 15 years ago
over 15 years ago
Tripti Goyal
Director
about 21 years ago
about 21 years ago
Charges
19 April 2011
Indian Bank
33 Crore
17 May 2021
Icici Bank Limited
28 Crore
17 May 2021
Others
0
19 April 2011
Indian Bank
0
17 May 2021
Others
0
19 April 2011
Indian Bank
0
17 May 2021
Others
0
19 April 2011
Indian Bank
0
Documents
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(2)-03052019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(1)-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-17062017_signed
Copy of Board or Shareholders? resolution-17062017
Complete record of private placement offers and acceptances in Form PAS-5.-17062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062017