Company Information

CIN
Status
Date of Incorporation
18 May 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,014,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Pravin Agarwal
Smita Pravin Agarwal
Director
over 15 years ago
Piyush Agarwal
Piyush Agarwal
Director
over 19 years ago
Pravin Bhudeo Agarwal
Pravin Bhudeo Agarwal
Beneficial Owner
about 30 years ago
Jitendra Bhudeo Prasad Agarwal
Jitendra Bhudeo Prasad Agarwal
Director
over 30 years ago

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Form AOC-4-04102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092016