Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
938,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piush Agarwal
Piush Agarwal
Director
about 1 year ago
Pramod Kumar Agarwala
Pramod Kumar Agarwala
Director
over 1 year ago

Registered Trademarks

New Classic Rupanadham Plastchem

[Class : 17] Fr Pipe, Pvc Pipes, Hose Pipes, Hdpe Pipes, Flexible Pipes, Rigid Pvc Pipes, Pvc Casing And Caping As Are Included In Class 17

Documents

List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form PAS-3-150515.OCT
Optional Attachment 1-150515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF