Company Information

CIN
Status
Date of Incorporation
11 May 2005
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
102,950,970
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Bhaiya
Manoj Kumar Bhaiya
Director/Designated Partner
almost 2 years ago
Mukund Kumar Bhaiya
Mukund Kumar Bhaiya
Director/Designated Partner
over 2 years ago
Abhishek Kumar Patni
Abhishek Kumar Patni
Company Secretary
over 8 years ago
Bulaki Das Bhaiya
Bulaki Das Bhaiya
Beneficial Owner
almost 14 years ago

Past Directors

Marco Squadroni
Marco Squadroni
Additional Director
over 6 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Company Secretary
almost 10 years ago
Jitendra Tiwari
Jitendra Tiwari
Company Secretary
over 18 years ago
Luca Daprile
Luca Daprile
Director
over 19 years ago

Charges

25 Crore
27 March 2015
Idbi Bank Limited
22 Crore
02 December 2006
State Bank Of India
6 Crore
21 July 2020
Idbi Bank Limited
2 Crore
21 July 2020
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
02 December 2006
State Bank Of India
0
21 July 2020
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
02 December 2006
State Bank Of India
0
21 July 2020
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
02 December 2006
State Bank Of India
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form DPT-3-19062020-signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-18072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018