Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rain Coats, Plastic Sheetings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,868,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Agarwala
Prakash Agarwala
Beneficial Owner
over 1 year ago
Vandana Agarwala
Vandana Agarwala
Director
almost 18 years ago

Past Directors

Rajat Sarawagi
Rajat Sarawagi
Director
almost 18 years ago

Charges

4 Crore
12 July 2018
State Bank Of India
5 Crore
18 July 2007
State Bank Of India
3 Crore
20 January 2020
Icici Bank Limited
4 Crore
12 July 2018
State Bank Of India
0
20 January 2020
Others
0
18 July 2007
State Bank Of India
0
12 July 2018
State Bank Of India
0
20 January 2020
Others
0
18 July 2007
State Bank Of India
0
12 July 2018
State Bank Of India
0
20 January 2020
Others
0
18 July 2007
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed