Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,540,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Kumar Rout
Sushanta Kumar Rout
Director/Designated Partner
almost 2 years ago
Sgopi Krishna
Sgopi Krishna
Director/Designated Partner
over 7 years ago

Past Directors

Jagannath Das
Jagannath Das
Director
almost 10 years ago
Dayanidhi Sahoo
Dayanidhi Sahoo
Director
over 16 years ago
Shibashis Mukherjee
Shibashis Mukherjee
Director
about 22 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Form ADT-3-30052018-signed
Resignation letter-17052018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-30012018
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-15092017
Evidence of cessation;-15092017
Optional Attachment-(1)-15092017