Company Information
CIN
Status
Date of Incorporation
06 April 1964
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
22,379,980
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rima Sen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rita Sen
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashis Nandadulal Roy
Director
over 21 years ago
over 21 years ago
Alexandrevicturnienpierre Demortemart Derochechouart
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Plasticote Papers And Similar Products.
Charges
04 April 2019
Axis Bank Limited
13 Lak
13 October 2017
Axis Bank Limited
9 Crore
13 January 2017
Kotak Mahindra Bank Limited
1 Crore
29 December 2005
Centurion Bank Of Punjab Limited
3 Crore
22 January 2014
Kotak Mahindra Bank Limited
10 Crore
05 March 2007
Citibank N A
3 Crore
12 June 2003
Citibank N.a
3 Crore
13 October 2017
Axis Bank Limited
0
04 April 2019
Axis Bank Limited
0
13 January 2017
Others
0
12 June 2003
Citibank N.a
0
22 January 2014
Kotak Mahindra Bank Limited
0
29 December 2005
Centurion Bank Of Punjab Limited
0
05 March 2007
Citibank N A
0
13 October 2017
Axis Bank Limited
0
04 April 2019
Axis Bank Limited
0
13 January 2017
Others
0
12 June 2003
Citibank N.a
0
22 January 2014
Kotak Mahindra Bank Limited
0
29 December 2005
Centurion Bank Of Punjab Limited
0
05 March 2007
Citibank N A
0
Documents
Form AOC-4-11012024_signed
Form MGT-7-15122023_signed
List of share holders, debenture holders;-08122023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-07102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-06112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7-05042022_signed
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
Letter of the charge holder stating that the amount has been satisfied-08032022
Form AOC-4-09032022_signed
Form CHG-4-08032022_signed
Directors report as per section 134(3)-04032022
Approval letter of extension of financial year or AGM-04032022
Optional Attachment-(1)-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Form MGT-14-01012022_signed
Optional Attachment-(3)-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Optional Attachment-(1)-24122021
Optional Attachment-(2)-24122021
Form CHG-4-11082021_signed
Letter of the charge holder stating that the amount has been satisfied-04082021
Form DPT-3-08072021_signed