Company Information
CIN
Status
Date of Incorporation
11 July 2006
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
08 August 2023
Paid Up Capital
445,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Kejriwal
Director
almost 2 years ago
almost 2 years ago
Chanchal Agrawal
Beneficial Owner
about 5 years ago
about 5 years ago
Arunima Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Sharad Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Sidhharth Kejriwal
Beneficial Owner
about 9 years ago
about 9 years ago
Past Directors
Chinmay Kumar Das
Additional Director
over 14 years ago
over 14 years ago
Rakesh Pandey
Director
over 18 years ago
over 18 years ago
Seema Kejriwal
Director
over 18 years ago
over 18 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072019
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form MGT-7-27072016_signed
Form AOC-4-27072016_signed
List of share holders, debenture holders;-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072016
Directors report as per section 134(3)-25072016
Form DIR-12-121215.OCT
Optional Attachment 2-101215.PDF
Optional Attachment 1-101215.PDF
Letter of Appointment-101215.PDF