Company Information
CIN
Status
Date of Incorporation
24 November 2005
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
18,855,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Dhona
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramchandra Dhona Dhona
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Lakhan Dhona
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 24] Woven And Non Woven Fabrics That Cannot Be Classified In Other Classes
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 : 24] Woven And Non Woven Fabrics That Cannot Be Classified In Other Classes
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
31 August 2007
Vijaya Bank
3 Crore
06 June 2014
Vijaya Bank
8 Lak
21 September 2017
Axis Bank Limited
6 Crore
09 March 2007
Vijaya Bank
2 Crore
17 April 2023
Others
0
21 September 2017
Axis Bank Limited
0
09 March 2007
Vijaya Bank
0
31 August 2007
Vijaya Bank
0
06 June 2014
Vijaya Bank
0
17 April 2023
Others
0
21 September 2017
Axis Bank Limited
0
09 March 2007
Vijaya Bank
0
31 August 2007
Vijaya Bank
0
06 June 2014
Vijaya Bank
0
17 April 2023
Others
0
21 September 2017
Axis Bank Limited
0
09 March 2007
Vijaya Bank
0
31 August 2007
Vijaya Bank
0
06 June 2014
Vijaya Bank
0
Documents
Form DPT-3-31122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-21062019-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Letter of the charge holder stating that the amount has been satisfied-14022018
Form CHG-4-14022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017