Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,960,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreya Thakker
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kamalesh Velji Thakkar
Director
about 17 years ago
about 17 years ago
Meena Kamlesh Thakkar
Director
about 17 years ago
about 17 years ago
Rushab Kamlesh Thakker
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 17] Polystyrene Foils; Polystyrene Panels For Insulating Purposes; Rigid Polyvinyl Chloride Foamed Sheets For Use In Manufacture; Polyvinyl Chloride Film; Sheets
Made Of Polycarbonates; Microporous Plastic Material Sold In Roll & Sheet Form; Plastic Profiles In Extruded Form For Use In The Manufacture Of Doors & Windows; Plastic Material In The Form Of Sheets And R...
[Class : 19] Ready Made Doors & Windows Made Of Polyvinylchloride; Sheets Of Polyvinylchloride For Use In Building; Building Materials Of Expanded Polystyrene; Polystyrene Panels For Use In Building; All Being Goods Included In Class 19.
Charges
08 May 2019
City Union Bank Limited
15 Lak
06 January 2016
Indian Bank
20 Crore
17 November 2020
City Union Bank Limited
31 Lak
19 August 2020
City Union Bank Limited
25 Lak
29 October 2021
Others
0
19 August 2020
City Union Bank Limited
0
08 May 2019
City Union Bank Limited
0
17 November 2020
City Union Bank Limited
0
06 January 2016
Indian Bank
0
29 October 2021
Others
0
19 August 2020
City Union Bank Limited
0
08 May 2019
City Union Bank Limited
0
17 November 2020
City Union Bank Limited
0
06 January 2016
Indian Bank
0
29 October 2021
Others
0
19 August 2020
City Union Bank Limited
0
08 May 2019
City Union Bank Limited
0
17 November 2020
City Union Bank Limited
0
06 January 2016
Indian Bank
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-28122020_signed
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Letter of the charge holder stating that the amount has been satisfied-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-4-16122020_signed
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-1-05102020_signed
Form CHG-4-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form MSME FORM I-30052019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-01012019_signed