Company Information

CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,306,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 1 year ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 30 years ago

Charges

20 Lak
30 December 1997
Susanta Kumar Mal
20 Lak
30 December 1997
Susanta Kumar Mal
0
30 December 1997
Susanta Kumar Mal
0

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Optional Attachment-(1)-29072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-13032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018