Company Information

CIN
Status
Date of Incorporation
19 April 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Khemani
Sourabh Khemani
Director/Designated Partner
about 1 year ago
Arup Kumar Das
Arup Kumar Das
Director/Designated Partner
about 1 year ago
Shyamal Das
Shyamal Das
Director/Designated Partner
almost 2 years ago
Mugdha Chakrabarti
Mugdha Chakrabarti
Director/Designated Partner
over 3 years ago
Sudhir Mundhra
Sudhir Mundhra
Additional Director
over 16 years ago

Past Directors

Nandkishore Khemani
Nandkishore Khemani
Whole Time Director
over 16 years ago
Shyam Sunder Goenka
Shyam Sunder Goenka
Director
over 19 years ago
Joshita Davar Khemani
Joshita Davar Khemani
Director
over 21 years ago
Amit Agarwalla
Amit Agarwalla
Director
over 25 years ago

Charges

159 Crore
29 July 2008
Technology Development Board
9 Crore
16 November 2006
State Bank Of India
54 Crore
15 July 2005
State Bank Of India
34 Crore
12 February 2005
State Bank Of India
54 Crore
15 June 2004
West Bengal Industrial Development Corpo Ltd
5 Crore
29 May 1994
Union Bank Of India
1 Crore
29 May 1991
Union Bank Of India
15 Lak
25 April 1991
Union Bank Of India
87 Lak
12 February 2005
State Bank Of India
0
16 November 2006
State Bank Of India
0
29 July 2008
Technology Development Board
0
15 June 2004
West Bengal Industrial Development Corpo Ltd
0
29 May 1994
Union Bank Of India
0
29 May 1991
Union Bank Of India
0
15 July 2005
State Bank Of India
0
25 April 1991
Union Bank Of India
0
12 February 2005
State Bank Of India
0
16 November 2006
State Bank Of India
0
29 July 2008
Technology Development Board
0
15 June 2004
West Bengal Industrial Development Corpo Ltd
0
29 May 1994
Union Bank Of India
0
29 May 1991
Union Bank Of India
0
15 July 2005
State Bank Of India
0
25 April 1991
Union Bank Of India
0
12 February 2005
State Bank Of India
0
16 November 2006
State Bank Of India
0
29 July 2008
Technology Development Board
0
15 June 2004
West Bengal Industrial Development Corpo Ltd
0
29 May 1994
Union Bank Of India
0
29 May 1991
Union Bank Of India
0
15 July 2005
State Bank Of India
0
25 April 1991
Union Bank Of India
0

Documents

Form MGT-7-27092023_signed
Form AOC-4-11092023_signed
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form AOC-4-29112021_signed
Form MGT-7-29112021_signed
List of share holders, debenture holders;-22112021
Directors report as per section 134(3)-22112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112021
Form AOC-4-08022021_signed
Form MGT-7-08022021_signed
List of share holders, debenture holders;-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Directors report as per section 134(3)-24012021
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed