Company Information
CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
79,593,500
Authorised Capital
80,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fantush Kumar Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Daya Shankar Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Agarwala
Whole Time Director
about 2 years ago
about 2 years ago
Suman Kumar Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Bishnu Kumar Agarwala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepak Kumar Agarwala
Director
about 13 years ago
about 13 years ago
Rukmani Devi Agarwal
Director
about 13 years ago
about 13 years ago
Shyam Sunder Agarwal
Director
over 13 years ago
over 13 years ago
Vikash Agarwala
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 22] Tarpauline
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 September 2014
State Bank Of India
74 Crore
31 March 2013
State Bank Of India
29 Crore
30 November 2011
State Bank Of India
14 Crore
17 January 2011
State Bank Of India
34 Crore
15 January 2004
State Bank Of India
74 Crore
14 January 2004
State Bank Of India
61 Crore
15 January 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
04 September 2014
State Bank Of India
0
30 November 2011
State Bank Of India
0
17 January 2011
State Bank Of India
0
31 March 2013
State Bank Of India
0
15 January 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
04 September 2014
State Bank Of India
0
30 November 2011
State Bank Of India
0
17 January 2011
State Bank Of India
0
31 March 2013
State Bank Of India
0
15 January 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
04 September 2014
State Bank Of India
0
30 November 2011
State Bank Of India
0
17 January 2011
State Bank Of India
0
31 March 2013
State Bank Of India
0
Documents
Form INC-28-10122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-17062020
Copy of MGT-8-17062020
Form MGT-7-17062020_signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-27122018