Company Information
CIN
Status
Date of Incorporation
18 February 1997
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
3,822,750
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Suman Jhunjhunwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anish Chowdhary
Director
over 3 years ago
over 3 years ago
Vineet Jhunjhunwala
Director
almost 28 years ago
almost 28 years ago
Sant Kumar Jhunjhunwala
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 19] Non Metallic Pipes And Flexible And Rigid Fittings.
Charges
11 November 1998
State Bank Of India
15 Lak
11 November 1998
State Bank Of India
0
11 November 1998
State Bank Of India
0
11 November 1998
State Bank Of India
0
Documents
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Notice of resignation;-28122020
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form PAS-3-18062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Copy of Board or Shareholders? resolution-18062018
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.-18062018
Optional Attachment-(3)-18062018
Form SH-7-02042018-signed
Altered memorandum of assciation;-28032018
Copy of the resolution for alteration of capital;-28032018
Form MGT-14-26032018_signed
Altered memorandum of association-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-02012017_signed
Copy of the intimation sent by company-02012017
Optional Attachment-(1)-02012017