Company Information

CIN
Status
Date of Incorporation
28 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamali Roy
Shyamali Roy
Director/Designated Partner
over 1 year ago
Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Thakur
Dinesh Thakur
Director
almost 8 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
about 11 years ago
Munna Shaw
Munna Shaw
Director
over 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Form AOC-4-21082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Form PAS-3-22072019_signed
Copy of Board or Shareholders? resolution-28062019
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.-28062019
Form SH-7-25062019-signed
Altered memorandum of assciation;-21062019
Copy of the resolution for alteration of capital;-21062019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form PAS-3-03072018_signed
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.-03072018
Copy of Board or Shareholders? resolution-03072018
Form PAS-3-14062018_signed