Company Information

CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,920,000
Authorised Capital
85,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Marda
Vikash Marda
Director/Designated Partner
over 1 year ago
Hari Mohan Marda
Hari Mohan Marda
Director/Designated Partner
over 1 year ago
Shew Ratan Marda
Shew Ratan Marda
Director/Designated Partner
about 4 years ago
Ritu Marda
Ritu Marda
Director/Designated Partner
about 4 years ago
Siddharth Kakrania
Siddharth Kakrania
Director/Designated Partner
over 7 years ago
Shiva Prasad Bevinmarad
Shiva Prasad Bevinmarad
Director
over 20 years ago

Past Directors

Sunil Kumar Poddar
Sunil Kumar Poddar
Director
over 10 years ago
Vijay Kumar Poddar
Vijay Kumar Poddar
Director
about 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 12 years ago
Saharsh Poddar
Saharsh Poddar
Additional Director
about 13 years ago
Asok Kumar Basu
Asok Kumar Basu
Director
over 14 years ago
Sidhartha Sarawgi
Sidhartha Sarawgi
Director
over 14 years ago
Ravi Poddar
Ravi Poddar
Additional Director
over 15 years ago
Neeru Poddar
Neeru Poddar
Additional Director
over 15 years ago
Raj Mohan Choubey
Raj Mohan Choubey
Director
over 16 years ago
Devashish Dabriwal
Devashish Dabriwal
Director
over 20 years ago

Registered Trademarks

Prabhu Prabhu Polycolor

[Class : 17] Extruded Plastic Granules, Color Masterbatch, Additive Masterbatch, Filler Masterbatch, Compound Masterbatch.

Prabhu Poly Color Private Limited Prabhu Poly Color

[Class : 2] Colorents/ Coloring Agents For Plastics

Charges

62 Crore
25 April 2017
Axis Bank Limited
17 Crore
18 January 2013
Vijaya Bank
10 Crore
19 October 2020
Standard Chartered Bank
1 Crore
20 July 2020
Axis Bank Limited
8 Crore
28 February 2020
Standard Chartered Bank
9 Crore
24 February 2020
Standard Chartered Bank
7 Crore
29 June 2021
Axis Bank Limited
20 Crore
21 December 2021
Yes Bank Limited
0
19 October 2020
Standard Chartered Bank
0
29 June 2021
Axis Bank Limited
0
24 February 2020
Standard Chartered Bank
0
28 February 2020
Standard Chartered Bank
0
20 July 2020
Axis Bank Limited
0
10 March 2014
Axis Bank Limited
0
18 January 2013
Vijaya Bank
0
25 April 2017
Axis Bank Limited
0
06 May 2016
Vijaya Bank
0
21 December 2021
Yes Bank Limited
0
19 October 2020
Standard Chartered Bank
0
29 June 2021
Axis Bank Limited
0
24 February 2020
Standard Chartered Bank
0
28 February 2020
Standard Chartered Bank
0
20 July 2020
Axis Bank Limited
0
10 March 2014
Axis Bank Limited
0
18 January 2013
Vijaya Bank
0
25 April 2017
Axis Bank Limited
0
06 May 2016
Vijaya Bank
0
10 January 2024
Sidbi
0
21 December 2021
Yes Bank Limited
0
19 October 2020
Standard Chartered Bank
0
29 June 2021
Axis Bank Limited
0
24 February 2020
Standard Chartered Bank
0
28 February 2020
Standard Chartered Bank
0
20 July 2020
Axis Bank Limited
0
10 March 2014
Axis Bank Limited
0
18 January 2013
Vijaya Bank
0
25 April 2017
Axis Bank Limited
0
06 May 2016
Vijaya Bank
0

Documents

Form INC-28-28012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012021
Optional Attachment-(2)-20012021
Optional Attachment-(1)-20012021
Optional Attachment-(3)-20012021
Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form CHG-1-10062020_signed
Particulars of all joint charge holders;-10062020
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-30042020-signed
Instrument(s) of creation or modification of charge;-13042020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019