Company Information

CIN
Status
Date of Incorporation
04 June 2012
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
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kumar Prasad
Ravi Kumar Prasad
Director
over 1 year ago
Rekha Prasad
Rekha Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Raj Kumar Dhoot
Raj Kumar Dhoot
Director
almost 12 years ago
Shankar Lal Daruka
Shankar Lal Daruka
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-3-03102018-signed
Resignation letter-18092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-08072016
Directors report as per section 134(3)-08072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Form AOC-4-08072016_signed
Form MGT-7-08072016_signed
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF