Company Information

CIN
Status
Date of Incorporation
26 October 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 1 year ago
Pradip Kumar Parashramka
Pradip Kumar Parashramka
Director/Designated Partner
over 1 year ago

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
almost 14 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 17 years ago
Radha Devi Goenka
Radha Devi Goenka
Director
over 17 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
over 18 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
over 18 years ago

Charges

7 Crore
30 November 2018
Icici Bank Limited
6 Crore
17 March 2016
Axis Bank Limited
7 Crore
07 June 2006
Karnataka Bank Ltd.
7 Crore
19 August 2020
Icici Bank Limited
1 Crore
30 November 2018
Others
0
19 August 2020
Others
0
07 June 2006
Karnataka Bank Ltd.
0
17 March 2016
Others
0
30 November 2018
Others
0
19 August 2020
Others
0
07 June 2006
Karnataka Bank Ltd.
0
17 March 2016
Others
0
30 November 2018
Others
0
19 August 2020
Others
0
07 June 2006
Karnataka Bank Ltd.
0
17 March 2016
Others
0

Documents

Form DPT-3-19102020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-16042020-signed
Form DIR-12-18022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed