Company Information
CIN
Status
Date of Incorporation
11 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
459,349,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surajit Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joerg Walter
Director/Designated Partner
about 2 years ago
about 2 years ago
Stephan Weisgerber
Director/Designated Partner
about 3 years ago
about 3 years ago
Andrea Berkemeyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Axel Weber
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashok Kumar Ganguly
Additional Director
over 7 years ago
over 7 years ago
Stefan Joachim Hoheisel
Director
over 8 years ago
over 8 years ago
Andreas Bakenhus
Director
over 8 years ago
over 8 years ago
Hannes Friederichsen
Additional Director
over 9 years ago
over 9 years ago
Smita Pandit Chakraborty
Managing Director
over 11 years ago
over 11 years ago
Ved Prakash
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Andreas Huck
Director Appointed In Casual Vacancy
about 16 years ago
about 16 years ago
Claus Peter Spille
Director Appointed In Casual Vacancy
about 17 years ago
about 17 years ago
Kallol Datta
Nominee Director
over 17 years ago
over 17 years ago
Subbiah Siddharth
Nominee Director
about 20 years ago
about 20 years ago
Arindom Mukherjee .
Nominee Director
almost 24 years ago
almost 24 years ago
Tapas Mukherjee Kumar
Managing Director
almost 26 years ago
almost 26 years ago
Charges
24 October 2002
Icici Bank Ltd.
25 Crore
24 October 2002
Icici Bank Ltd.
0
24 October 2002
Icici Bank Ltd.
0
Documents
Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-22102020_signed
Form AOC-4(XBRL)-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MSME FORM I-04062020_signed
Form MSME FORM I-01102019_signed
Form DIR-12-11092019_signed
Form AOC-4(XBRL)-19082019-signed
Form MGT-7-14082019_signed
Copy of MGT-8-10082019
List of share holders, debenture holders;-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072019
Form DIR-12-19072019_signed
Evidence of cessation;-17072019
Form MSME FORM I-12062019_signed
Form MGT-7-27072018_signed
Copy of MGT-8-26072018
List of share holders, debenture holders;-26072018
Form AOC-4(XBRL)-03072018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form DIR-12-19062018_signed
Evidence of cessation;-18062018
Optional Attachment-(1)-18062018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Copy of the intimation sent by company-12062018