Company Information
CIN
Status
Date of Incorporation
12 May 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,949,520
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudeep Sanyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sadashiv Vasudeo Nayak
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhirup Bose
Manager/Secretary
over 1 year ago
over 1 year ago
Man Mohan Burman
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Burman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nupur Vaswani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Samir Desai
Director
over 12 years ago
over 12 years ago
Ramendra Lal Auddy
Director
over 12 years ago
over 12 years ago
Megha Burman
Director
over 12 years ago
over 12 years ago
Avinash Singh
Director
over 12 years ago
over 12 years ago
Charges
14 March 2013
State Bank Of India
3 Crore
21 September 2011
Ing Vysya Bank Limited
75 Lak
04 January 2010
Standard Chartered Bank
55 Lak
14 January 2010
Standard Chartered Bank
55 Lak
14 March 2013
State Bank Of India
0
04 January 2010
Standard Chartered Bank
0
14 January 2010
Standard Chartered Bank
0
21 September 2011
Ing Vysya Bank Limited
0
14 March 2013
State Bank Of India
0
04 January 2010
Standard Chartered Bank
0
14 January 2010
Standard Chartered Bank
0
21 September 2011
Ing Vysya Bank Limited
0
Documents
Form PAS-6-05032021_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form PAS-6-26112020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form DPT-3-25112019-signed
Form ADT-1-21102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
