Company Information

CIN
Status
Date of Incorporation
26 February 1996
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 2022
Paid Up Capital
1,776,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Rajput
Dhruv Rajput
Director/Designated Partner
over 5 years ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 19 years ago
Ashok Kumar Rajput
Ashok Kumar Rajput
Director
over 19 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 19 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 20 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form AOC-4-14032020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-01112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form ADT-3-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Resignation letter-18012019
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018