Company Information

CIN
Status
Date of Incorporation
03 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
almost 2 years ago
Anirudha Agrawal
Anirudha Agrawal
Manager/Secretary
almost 12 years ago

Past Directors

Shobha Devi Agrawal
Shobha Devi Agrawal
Director
over 17 years ago
Kalyan Kumar Lahiri
Kalyan Kumar Lahiri
Director
about 22 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-140515.OCT