Company Information

CIN
Status
Date of Incorporation
29 January 1991
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
29 September 2023
Paid Up Capital
4,895,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shila Sharma
Shila Sharma
Director/Designated Partner
over 2 years ago
Raunak Sharma
Raunak Sharma
Beneficial Owner
about 5 years ago

Past Directors

Chinmay Mitra
Chinmay Mitra
Director
over 7 years ago
Rabindra Sharma
Rabindra Sharma
Additional Director
almost 8 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
about 22 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Director
about 22 years ago

Charges

28 February 2021
Hdfc Bank Limited
0
28 February 2021
Hdfc Bank Limited
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-30102019_signed
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 ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Form DIR-12-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form ADT-1-09082017_signed
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(1)-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copy of board resolution authorizing giving of notice-09062017