Company Information

CIN
Status
Date of Incorporation
27 November 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saugata Halder
Saugata Halder
Director
over 1 year ago
Himadri Kumar Banerjee
Himadri Kumar Banerjee
Director
about 37 years ago
Somenath Halder
Somenath Halder
Director
about 37 years ago

Past Directors

Gobinda Chandra Halder
Gobinda Chandra Halder
Director
about 37 years ago

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Details of other Entity(s)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DPT-3-26062019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-29102018_signed
Details of other Entity(s)-26102018
Company CSR policy as per section 135(4)-26102018
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 AOC-4-10122017_signed
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017