Company Information

CIN
Status
Date of Incorporation
27 October 1994
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
7,924,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 1 year ago
Raj Jain
Raj Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Bharati Jain
Bharati Jain
Director
about 13 years ago
Sanjiv Jain
Sanjiv Jain
Director
over 30 years ago

Charges

6 Crore
26 October 2007
Hdfc Bank Limited
6 Crore
24 October 2007
Hdfc Bank Limited
13 Crore
13 February 2015
Icici Bank Limited
4 Crore
26 October 2007
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
13 February 2015
Icici Bank Limited
0
26 October 2007
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
13 February 2015
Icici Bank Limited
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Declaration by first director-30112020
Notice of resignation;-30112020
Interest in other entities;-30112020
Optional Attachment-(2)-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-11062020-signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-28062019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306