Company Information
CIN
Status
Date of Incorporation
06 May 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
29,696,670
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarak Ray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Manit Jaju
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shivkaran Khandal
Additional Director
about 4 years ago
about 4 years ago
Bijay Kumar Upadhyay
Additional Director
about 4 years ago
about 4 years ago
Manmohan Sarda
Director
over 6 years ago
over 6 years ago
Neha Periwal
Additional Director
over 10 years ago
over 10 years ago
Shambhu Agarwal
Director
over 16 years ago
over 16 years ago
Raj Kumar Jhunjhunwala
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 17] Hdpe Pipes And Fittings, Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Hope Pipes And Fittings.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 May 1995
Canara Bank
50 Lak
22 April 1996
Canara Bank
1 Crore
14 November 1998
Canara Bank
3 Crore
24 August 1999
Canara Bank
50 Lak
22 May 1995
Canara Bank
1 Crore
03 September 1997
Industrial Development Bank Of India
9 Crore
24 August 1999
Canara Bank
0
14 November 1998
Canara Bank
0
22 April 1996
Canara Bank
0
22 May 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 September 1997
Industrial Development Bank Of India
0
24 August 1999
Canara Bank
0
14 November 1998
Canara Bank
0
22 April 1996
Canara Bank
0
22 May 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 September 1997
Industrial Development Bank Of India
0
Documents
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-20112019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form MGT-15-03102019_signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
Altered memorandum of association-19122018
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Declaration by first director-13122018
Optional Attachment-(1)-13122018
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form DIR-12-11102018_signed