Company Information

CIN
Status
Date of Incorporation
16 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,180,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 18 years ago

Past Directors

Sajjan Kumar Tailor
Sajjan Kumar Tailor
Additional Director
over 7 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
over 7 years ago
Rashmeetkaur Balwantsingh Arora
Rashmeetkaur Balwantsingh Arora
Director Appointed In Casual Vacancy
over 9 years ago
Pradip Das
Pradip Das
Additional Director
about 10 years ago
Raj Narayan Yadav
Raj Narayan Yadav
Additional Director
over 10 years ago
Sunil Ranjan Sarker
Sunil Ranjan Sarker
Director
over 11 years ago
Narendra Raj Mehta
Narendra Raj Mehta
Additional Director
over 12 years ago
Dinesh Chandra Bajoria
Dinesh Chandra Bajoria
Additional Director
about 14 years ago
Shankar Lal Khandelwal
Shankar Lal Khandelwal
Additional Director
about 14 years ago
Anupama Bajoria
Anupama Bajoria
Director
about 17 years ago
Kanta Bajoria
Kanta Bajoria
Additional Director
over 17 years ago

Charges

0
01 May 2007
Bank Of Baroda
95 Lak
29 July 2000
Bank Of Baroda
95 Lak
29 July 2000
Bank Of Baroda
0
01 May 2007
Bank Of Baroda
0
29 July 2000
Bank Of Baroda
0
01 May 2007
Bank Of Baroda
0
29 July 2000
Bank Of Baroda
0
01 May 2007
Bank Of Baroda
0
29 July 2000
Bank Of Baroda
0
01 May 2007
Bank Of Baroda
0
29 July 2000
Bank Of Baroda
0
01 May 2007
Bank Of Baroda
0

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-28062019
Form DIR-12-02032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4(XBRL)-27102017_signed
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form DIR-12-17102017_signed
Interest in other entities;-26092017
Form DIR-12-26092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Letter of appointment;-26092017
Form GNL-2-31082017-signed
Optional Attachment-(3)-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082017