Company Information

CIN
Status
Date of Incorporation
27 August 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
427,935,000
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Supratik Sen Barat
Supratik Sen Barat
Director/Designated Partner
about 26 years ago

Past Directors

Samir Kumar Mallick
Samir Kumar Mallick
Additional Director
over 8 years ago
Shubhra Mukherjee
Shubhra Mukherjee
Additional Director
almost 10 years ago
Akhilesh Narayan Shukla
Akhilesh Narayan Shukla
Company Secretary
about 14 years ago
Umasankar Chatterjee
Umasankar Chatterjee
Director
about 26 years ago

Documents

Proof of dispatch-09032020
Notice of resignation filed with the company-09032020
Form DIR-11-09032020_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Form MGT-7-05042019_signed
Form AOC-4(XBRL)-05042019_signed
Copy of MGT-8-03042019
List of share holders, debenture holders;-03042019
Notice of resignation filed with the company-01042019
Proof of dispatch-01042019
Form DIR-11-01042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form MGT-14-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017