Company Information
CIN
Status
Date of Incorporation
25 September 1979
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
21,437,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Rateria
Additional Director
almost 2 years ago
almost 2 years ago
Shankar Lal Gupta
Director
about 15 years ago
about 15 years ago
Ashok Kumar Rateria
Director
about 15 years ago
about 15 years ago
Past Directors
Rupam Rateria
Additional Director
almost 5 years ago
almost 5 years ago
Rajat Rateria
Additional Director
almost 5 years ago
almost 5 years ago
Vijendra Choudhary
Director
over 17 years ago
over 17 years ago
Shyamdeo Singh .
Director
over 17 years ago
over 17 years ago
Vijay Kumar Gupta
Director
over 17 years ago
over 17 years ago
Charges
08 May 2015
Dbs Bank Ltd.
20 Crore
17 December 2014
Electronica Finance Limited
22 Lak
22 November 2014
Electronica Finance Limited
59 Lak
26 June 2014
Electronica Finance Limited
24 Lak
23 June 2014
Electronica Finance Limited
29 Lak
23 June 2014
Electronica Finance Limited
29 Lak
15 May 2014
Electronica Finance Limited
1 Crore
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
20 April 2015
The Hongkong And Shanghai Banking Corporation Limited
45 Lak
09 June 2010
Union Bank Of India
7 Crore
24 March 2012
Union Bank Of India
5 Crore
16 May 1984
Punjab National Bank
1 Lak
03 February 1992
Punjab National Bank
3 Lak
03 February 1982
Punjab National Bank
3 Lak
04 May 1983
Punjab National Bank
70 Thousand
03 February 1982
Punjab National Bank
3 Lak
08 November 1993
Allahabad Bank
37 Lak
03 August 2021
Dbs Bank India Limited
3 Crore
29 September 2022
Citi Bank N.a.
0
05 August 2022
Others
0
08 May 2015
Others
0
15 January 2022
Others
0
31 December 2021
Others
0
03 August 2021
Others
0
17 December 2014
Electronica Finance Limited
0
23 June 2014
Electronica Finance Limited
0
22 November 2014
Electronica Finance Limited
0
20 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 1982
Punjab National Bank
0
08 November 1993
Allahabad Bank
0
04 May 1983
Punjab National Bank
0
16 May 1984
Punjab National Bank
0
03 February 1982
Punjab National Bank
0
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 1992
Punjab National Bank
0
23 June 2014
Electronica Finance Limited
0
15 May 2014
Electronica Finance Limited
0
24 March 2012
Union Bank Of India
0
09 June 2010
Union Bank Of India
0
26 June 2014
Electronica Finance Limited
0
29 September 2022
Citi Bank N.a.
0
05 August 2022
Others
0
08 May 2015
Others
0
15 January 2022
Others
0
31 December 2021
Others
0
03 August 2021
Others
0
17 December 2014
Electronica Finance Limited
0
23 June 2014
Electronica Finance Limited
0
22 November 2014
Electronica Finance Limited
0
20 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 1982
Punjab National Bank
0
08 November 1993
Allahabad Bank
0
04 May 1983
Punjab National Bank
0
16 May 1984
Punjab National Bank
0
03 February 1982
Punjab National Bank
0
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 1992
Punjab National Bank
0
23 June 2014
Electronica Finance Limited
0
15 May 2014
Electronica Finance Limited
0
24 March 2012
Union Bank Of India
0
09 June 2010
Union Bank Of India
0
26 June 2014
Electronica Finance Limited
0
Documents
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Form DPT-3-29012020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
List of share holders, debenture holders;-04012018
Copy of MGT-8-04012018
Form MGT-7-04012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113