Company Information

CIN
Status
Date of Incorporation
28 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,754,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Bansal
Vikas Bansal
Director/Designated Partner
over 1 year ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Beneficial Owner
about 5 years ago
Mukesh Chand Bansal
Mukesh Chand Bansal
Beneficial Owner
over 16 years ago

Past Directors

Swapan Kumar Ray
Swapan Kumar Ray
Director
over 16 years ago
Kamlesh Kumar Prahaladka
Kamlesh Kumar Prahaladka
Director
over 25 years ago
Sushil Kumar Prahaladka
Sushil Kumar Prahaladka
Director
over 36 years ago

Documents

Form AOC-4-04032021_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Supplementary or Test audit report under section 143-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Form AOC - 4 CFS-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-14092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Copy of board resolution authorizing giving of notice-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019