Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,550,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director
almost 2 years ago
Punit Gupta
Punit Gupta
Director
almost 2 years ago

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 19 years ago
Shanti Devi Agarwal
Shanti Devi Agarwal
Director
almost 19 years ago

Charges

13 Crore
13 June 2019
Standard Chartered Bank
12 Crore
13 June 2019
Standard Chartered Bank
1 Crore
25 July 2016
The Karur Vysya Bank Limited
31 Lak
16 December 2015
The Karur Vysya Bank Limited
18 Lak
19 August 2013
The Karur Vysya Bank Limited
8 Lak
28 June 2013
The Karur Vysya Bank Limited
17 Lak
24 June 2013
The Karur Vysya Bank Limited
3 Lak
24 May 2013
The Karur Vysya Bank Limited
13 Crore
21 October 2020
Standard Chartered Bank
1 Crore
21 October 2020
Standard Chartered Bank
1 Crore
21 June 2021
Axis Bank Limited
13 Crore
28 September 2023
Yes Bank Limited
0
21 June 2021
Axis Bank Limited
0
21 October 2020
Standard Chartered Bank
0
13 June 2019
Standard Chartered Bank
0
13 June 2019
Standard Chartered Bank
0
21 October 2020
Standard Chartered Bank
0
25 July 2016
Others
0
24 May 2013
Others
0
28 June 2013
The Karur Vysya Bank Limited
0
16 December 2015
The Karur Vysya Bank Limited
0
24 June 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
28 September 2023
Yes Bank Limited
0
21 June 2021
Axis Bank Limited
0
21 October 2020
Standard Chartered Bank
0
13 June 2019
Standard Chartered Bank
0
13 June 2019
Standard Chartered Bank
0
21 October 2020
Standard Chartered Bank
0
25 July 2016
Others
0
24 May 2013
Others
0
28 June 2013
The Karur Vysya Bank Limited
0
16 December 2015
The Karur Vysya Bank Limited
0
24 June 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
28 September 2023
Yes Bank Limited
0
21 June 2021
Axis Bank Limited
0
21 October 2020
Standard Chartered Bank
0
13 June 2019
Standard Chartered Bank
0
13 June 2019
Standard Chartered Bank
0
21 October 2020
Standard Chartered Bank
0
25 July 2016
Others
0
24 May 2013
Others
0
28 June 2013
The Karur Vysya Bank Limited
0
16 December 2015
The Karur Vysya Bank Limited
0
24 June 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-05062020-signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
-11062019
Copy of resolution passed by the company-11062019