Company Information

CIN
Status
Date of Incorporation
19 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
18,860,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supratik Sen Barat
Supratik Sen Barat
Director/Designated Partner
over 16 years ago

Past Directors

Sumit Chatterjee
Sumit Chatterjee
Director
over 12 years ago
Umasankar Chatterjee
Umasankar Chatterjee
Director
over 16 years ago
Sangeeta Vinod Thacker
Sangeeta Vinod Thacker
Director
about 18 years ago
Vinod Narayanji Thacker
Vinod Narayanji Thacker
Director
almost 28 years ago
Abhijit Sen
Abhijit Sen
Director
almost 38 years ago

Charges

22 Lak
07 June 2017
Hdfc Bank Limited
6 Lak
31 May 2017
Hdfc Bank Limited
3 Lak
13 January 1996
Asset Reconstruction Company (india) Limited
12 Lak
22 August 1997
West Bengal Industrial Development Corporation Ltd
1 Crore
31 May 2017
Hdfc Bank Limited
0
22 August 1997
West Bengal Industrial Development Corporation Ltd
0
13 January 1996
Asset Reconstruction Company (india) Limited
0
07 June 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
22 August 1997
West Bengal Industrial Development Corporation Ltd
0
13 January 1996
Asset Reconstruction Company (india) Limited
0
07 June 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Proof of dispatch-01042019
Form DIR-11-01042019_signed
Notice of resignation filed with the company-01042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy of board resolution authorizing giving of notice-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed