Company Information

CIN
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
8,870,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baijnath Chowdhary
Baijnath Chowdhary
Beneficial Owner
about 1 year ago
Ramawatar Chowdhary
Ramawatar Chowdhary
Director
over 1 year ago

Past Directors

Ankita Kalanauria
Ankita Kalanauria
Additional Director
over 11 years ago
Priyanka Chowdhary
Priyanka Chowdhary
Additional Director
over 11 years ago
Sourav Kumar Pugalia
Sourav Kumar Pugalia
Additional Director
over 14 years ago
Bharat Kumar Samsukha
Bharat Kumar Samsukha
Additional Director
over 14 years ago
Piyush Chowdhary
Piyush Chowdhary
Additional Director
over 15 years ago
Chanda Chowdhary
Chanda Chowdhary
Director
over 19 years ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
over 19 years ago
Bijay Kumar Jalan
Bijay Kumar Jalan
Director
over 19 years ago

Charges

11 Crore
21 August 2012
Indusind Bank Ltd.
3 Crore
21 July 2008
Central Bank Of India
2 Crore
18 May 2005
The Karur Vysya Bank Ltd
60 Lak
04 October 2005
The Karur Vysya Bank Ltd.
1 Lak
17 March 2021
Hdfc Bank Limited
7 Crore
17 March 2021
Hdfc Bank Limited
0
04 October 2005
The Karur Vysya Bank Ltd.
0
21 July 2008
Central Bank Of India
0
21 August 2012
Others
0
18 May 2005
The Karur Vysya Bank Ltd
0
17 March 2021
Hdfc Bank Limited
0
04 October 2005
The Karur Vysya Bank Ltd.
0
21 July 2008
Central Bank Of India
0
21 August 2012
Others
0
18 May 2005
The Karur Vysya Bank Ltd
0

Documents

Form DPT-3-18122020-signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-21012020-signed
Form DPT-3-14012020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018