Company Information
CIN
Status
Date of Incorporation
18 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,417,200
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Surajit Jana
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Binod Baral Dibakar
Additional Director
over 6 years ago
over 6 years ago
Raunak Yadav
Additional Director
over 7 years ago
over 7 years ago
Tarun Chaturvedi
Director
over 11 years ago
over 11 years ago
Ashok Kumar Kharkia
Director
over 21 years ago
over 21 years ago
Dharmendra Morolia
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 17] Plastic Substances, Semi Processed, Plastic Cups And Glass, Plastic Dinner Set, Plastic Film Other Than For Wrapping, Plastic Sheeting, Plastic Fibres, Included In Class 17.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
02 June 2004
Central Bank Of India
1 Crore
02 June 2004
Central Bank Of India
0
02 June 2004
Central Bank Of India
0
Documents
Form DIR-12-03042021_signed
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form DIR-11-24102020_signed
Notice of resignation filed with the company-24102020
Proof of dispatch-24102020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-14112019-signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018