Company Information

CIN
Status
Date of Incorporation
02 February 2021
Listing Status
Unlisted
State
West Bengal
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 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Agarwala
Nirmal Agarwala
Director/Designated Partner
over 2 years ago
Rajendra Kumar Choudhury
Rajendra Kumar Choudhury
Director/Designated Partner
about 3 years ago
Pankaj Saha
Pankaj Saha
Director/Designated Partner
almost 4 years ago
Gyan Shanker Singh
Gyan Shanker Singh
Individual Promoter
about 4 years ago
Swapan Kundu
Swapan Kundu
Individual Promoter
about 4 years ago
Manoj Saha
Manoj Saha
Individual Promoter
about 4 years ago

Past Directors

Sanjib Roy
Sanjib Roy
Additional Director
almost 4 years ago

Charges

14 Crore
20 March 2023
Punjab National Bank
14 Crore
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0

Documents

Form MGT-14-17112022-signed
Form PAS-3-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Copy of Board or Shareholders? resolution-10112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112022
Optional Attachment-(1)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form PAS-3-15072022_signed
Form MGT-14-12072022
Copy of Board or Shareholders? resolution-12072022
Optional Attachment-(2)-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072022
Optional Attachment-(1)-12072022
Form MGT-14-07032022_signed
Form INC-22-07032022_signed
Copies of the utility bills as mentioned above (not older than two months)-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Copy of board resolution authorizing giving of notice-07032022
Optional Attachment-(1)-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Optional Attachment-(1)-07032022
Form DIR-12-07032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Form DIR-12-28022022_signed
Notice of resignation;-26022022
Evidence of cessation;-26022022
Form DIR-12-10022022_signed