Company Information
CIN
Status
Date of Incorporation
12 October 1987
Listing Status
Unlisted
State
Kolkata
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
3,695,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabindra Jhajharia
Director
over 1 year ago
over 1 year ago
Vandana Jhajharia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Foam Blocks And Sheets For Sound Insulation; Insulation Material Made Of Polyurethane Foam; Packing Foam In The Form Of Blocks And Sheets.
[Class : 20] “Cushioning Material; Mattresses; Cushions; Pillows; Furniture; Materials Used In The Manufacture Of Mattresses, Cushions, Beddings, Pillows, Furnitures, And Other Products Included In Class 20
Charges
22 February 2013
Ing Vysya Bank Limited
1 Crore
13 September 2005
Ge Capital Tfs Ltd.
53 Lak
16 May 2005
The Cosmos Co- Op. Bank Ltd.
68 Lak
04 September 2002
Ing Vysya Bank Ltd.
50 Lak
04 August 2022
Others
0
22 February 2013
Ing Vysya Bank Limited
0
13 September 2005
Ge Capital Tfs Ltd.
0
04 September 2002
Ing Vysya Bank Ltd.
0
16 May 2005
The Cosmos Co- Op. Bank Ltd.
0
04 August 2022
Others
0
22 February 2013
Ing Vysya Bank Limited
0
13 September 2005
Ge Capital Tfs Ltd.
0
04 September 2002
Ing Vysya Bank Ltd.
0
16 May 2005
The Cosmos Co- Op. Bank Ltd.
0
Documents
Form DPT-3-20042020-signed
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-04032020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-26122016