Company Information

CIN
Status
Date of Incorporation
06 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
27,481,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Bathwal
Pawan Bathwal
Director/Designated Partner
over 1 year ago
Tanmay Bathwal
Tanmay Bathwal
Director/Designated Partner
over 1 year ago
Devendra Yati
Devendra Yati
Director/Designated Partner
over 1 year ago
Harihar Narainlal Srivastava
Harihar Narainlal Srivastava
Director/Designated Partner
over 1 year ago
Vikash Kailashchandra Agrawal
Vikash Kailashchandra Agrawal
Director
over 5 years ago
Varun Bathwal
Varun Bathwal
Director
over 17 years ago
Ramesh Kumar Chaudhary
Ramesh Kumar Chaudhary
Director
almost 21 years ago

Past Directors

Vijay Kumar Bathwal
Vijay Kumar Bathwal
Director
almost 33 years ago
Krishna Kumar Bathwal
Krishna Kumar Bathwal
Director
almost 33 years ago

Registered Trademarks

Modern Laminators Limited Modern Laminators

[Class : 16] Packaging & Packaging Materials Included In Class 16.

Charges

27 Crore
30 July 2018
State Bank Of India
57 Lak
25 March 2003
State Bank Of India
26 Crore
30 July 2018
State Bank Of India
0
25 March 2003
State Bank Of India
0
30 July 2018
State Bank Of India
0
25 March 2003
State Bank Of India
0
30 July 2018
State Bank Of India
0
25 March 2003
State Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form DPT-3-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210209
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form PAS-6-19112020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-24062020-signed
Form MGT-14-13042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019