Company Information

CIN
Status
Date of Incorporation
02 January 2013
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
28 September 2023
Paid Up Capital
11,466,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Swadhin Ghosh
Partha Swadhin Ghosh
Director
about 1 year ago
Aniket Ghosh
Aniket Ghosh
Director
almost 2 years ago
Sougata Ghosh
Sougata Ghosh
Director
about 12 years ago
Gauri Partha Ghosh
Gauri Partha Ghosh
Director
about 12 years ago

Charges

5 Crore
16 September 2019
Yes Bank Limited
2 Crore
23 January 2018
Karnataka Bank Ltd.
1 Crore
06 May 2017
Hdfc Bank Limited
65 Lak
13 January 2016
Karnataka Bank Ltd.
92 Lak
04 February 2021
Punjab National Bank
3 Crore
29 August 2020
Hdfc Bank Limited
1 Crore
03 November 2020
Hdfc Bank Limited
1 Crore
04 February 2021
Others
0
29 August 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
16 September 2019
Yes Bank Limited
0
23 January 2018
Karnataka Bank Ltd.
0
06 May 2017
Hdfc Bank Limited
0
13 January 2016
Karnataka Bank Ltd.
0
04 February 2021
Others
0
29 August 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
16 September 2019
Yes Bank Limited
0
23 January 2018
Karnataka Bank Ltd.
0
06 May 2017
Hdfc Bank Limited
0
13 January 2016
Karnataka Bank Ltd.
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-15122020-signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copy of board resolution authorizing giving of notice-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Form DPT-3-14052020-signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form DPT-3-29062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(1)-24052018