Company Information
CIN
Status
Date of Incorporation
12 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,700,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshu Choudhury
Director/Designated Partner
about 5 years ago
about 5 years ago
Kamal Kishore Agrawal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Arbind Kumar Choudhary
Director
almost 19 years ago
almost 19 years ago
Charges
08 November 2006
State Bank Of India
48 Lak
13 December 2006
West Bengal Financial Corporation
72 Lak
08 November 2006
State Bank Of India
0
13 December 2006
West Bengal Financial Corporation
0
08 November 2006
State Bank Of India
0
13 December 2006
West Bengal Financial Corporation
0
08 November 2006
State Bank Of India
0
13 December 2006
West Bengal Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4 additional attachment-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Evidence of cessation;-21122019
Optional Attachment-(2)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form SERIOUS COMPLAINT-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(4)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(3)-29082019
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Form DIR-12-24072019_signed
Optional Attachment-(1)-19072019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of resolution passed by the company-18012019