Company Information

CIN
Status
Date of Incorporation
07 September 2005
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
25 September 2023
Paid Up Capital
3,260,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Jain
Madhu Jain
Beneficial Owner
over 1 year ago
Birendra Kumar Jain
Birendra Kumar Jain
Beneficial Owner
almost 2 years ago
Naman Jain
Naman Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Hoshiyar Singh Jain
Hoshiyar Singh Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201113
Form MGT-14-29102020-signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Altered memorandum of association-13102020
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form DIR-12-11112017_signed
Notice of resignation;-10112017
Evidence of cessation;-10112017