Company Information

CIN
Status
Date of Incorporation
07 June 2004
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
9,165,000
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu More
Renu More
Director/Designated Partner
over 7 years ago
Ritesh More
Ritesh More
Director
over 7 years ago

Past Directors

Piyali Guha
Piyali Guha
Director
over 8 years ago
Shilpa Sharma
Shilpa Sharma
Director
over 9 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
almost 11 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
over 12 years ago
Anjana Jain
Anjana Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form DIR-11-11092017_signed
Proof of dispatch-11092017
Acknowledgement received from company-11092017
Notice of resignation filed with the company-11092017
Acknowledgement received from company-06092017
Proof of dispatch-06092017
Form DIR-11-06092017_signed
Notice of resignation filed with the company-06092017
Declaration by first director-05092017
Interest in other entities;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Optional Attachment-(4)-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(3)-05092017