Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Nair
Rajeev Nair
Director/Designated Partner
about 1 year ago
Dulichand Singhi
Dulichand Singhi
Director/Designated Partner
about 1 year ago
Adil Aman Ali
Adil Aman Ali
Director/Designated Partner
about 1 year ago
Syed Shahbaz Zaman
Syed Shahbaz Zaman
Director/Designated Partner
about 1 year ago
Subrata Banik
Subrata Banik
Director/Designated Partner
over 1 year ago
Santanu Ranjan Sengupta
Santanu Ranjan Sengupta
Director/Designated Partner
over 1 year ago
Syed Shahzad Zaman
Syed Shahzad Zaman
Director/Designated Partner
about 8 years ago
Umesh Chand Toshniwal
Umesh Chand Toshniwal
Director
about 8 years ago
Mohammed Asif Khan
Mohammed Asif Khan
Director/Designated Partner
almost 20 years ago

Past Directors

Munindra Gupta
Munindra Gupta
Director
about 8 years ago
Nitin Shah
Nitin Shah
Director
about 8 years ago
Mazhar Ahmed Bani
Mazhar Ahmed Bani
Director
over 14 years ago
Akshay Bahri
Akshay Bahri
Director
over 15 years ago
Kamal Kishore Chowdhury
Kamal Kishore Chowdhury
Director
over 15 years ago
Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director
over 16 years ago
Ashit Ranjan Ghosh
Ashit Ranjan Ghosh
Director
almost 18 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
almost 20 years ago
Hemant Kumar Baheti
Hemant Kumar Baheti
Director
almost 20 years ago
Sawar Dhanania
Sawar Dhanania
Director
almost 20 years ago
Zafar Ahmed
Zafar Ahmed
Director
about 20 years ago
Swapan Kumar Dey
Swapan Kumar Dey
Director
about 20 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-20112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(1)-18012017