Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,613,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Ujamashi Mamtora
Dilip Ujamashi Mamtora
Director
about 28 years ago
Ashwin Jagjiwan Mamtora
Ashwin Jagjiwan Mamtora
Director
about 28 years ago

Charges

0
06 May 1998
Indian Overseas Bank
90 Lak
25 July 2014
Indian Overseas Bank
1 Crore
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Form DPT-3-28062019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-02032019
Form AOC-4-28022019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Form ADT-3-24012018-signed
Resignation letter-19012018
Letter of the charge holder stating that the amount has been satisfied-21022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170221