Company Information
CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
12,476,300
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varun Mundhra
Director
almost 18 years ago
almost 18 years ago
Archana Mundhra
Director
almost 27 years ago
almost 27 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form PAS-3-26042017_signed
Copy of Board or Shareholders? resolution-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(1)-26042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(4)-26042017
Form MGT-14-07042017
Optional Attachment-(1)-07042017
Altered memorandum of association-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(3)-07042017
