Company Information
CIN
Status
Date of Incorporation
28 March 2007
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 2022
Paid Up Capital
5,273,950
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Aggarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Akash Agarwal
Director
over 6 years ago
over 6 years ago
Tara Kanta Mishra
Director
about 8 years ago
about 8 years ago
Ashok Kumar Aggarwal
Director
over 15 years ago
over 15 years ago
Surya Prakash Agarwal
Director
over 15 years ago
over 15 years ago
Dhiman Bhushan Dhar
Director
almost 18 years ago
almost 18 years ago
Avijit Guha
Director
almost 18 years ago
almost 18 years ago
Ratna Dhar
Director
almost 18 years ago
almost 18 years ago
Charges
07 January 2010
Bank Of Baroda
7 Crore
07 January 2010
Bank Of Baroda
0
07 January 2010
Bank Of Baroda
0
07 January 2010
Bank Of Baroda
0
Documents
Form DPT-3-12062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-29062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(4)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed