Company Information
CIN
Status
Date of Incorporation
21 November 2003
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
25,696,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Kishan Agarwal
Director
about 21 years ago
about 21 years ago
Jugal Kishore Singhania
Director
about 21 years ago
about 21 years ago
Past Directors
Ritu Singhania
Additional Director
over 8 years ago
over 8 years ago
Vineet Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 16] Manufacturer & Merchant Of Printed Matter & Plastic Material For Packaging.
[Class : 16] Printed Matter, And Plastic Material For Packaging Of Allied Kinds Being Included In Class 16.
Charges
23 November 2015
Icici Bank Limited
7 Crore
24 May 2006
West Bengtal Financial Corporation
7 Crore
06 December 2006
Indian Overseas Bank
3 Crore
19 June 2020
Icici Bank Limited
76 Lak
23 September 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0
23 November 2015
Others
0
30 November 2021
Others
0
24 May 2006
West Bengtal Financial Corporation
0
06 December 2006
Indian Overseas Bank
0
19 June 2020
Others
0
23 September 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0
23 November 2015
Others
0
30 November 2021
Others
0
24 May 2006
West Bengtal Financial Corporation
0
06 December 2006
Indian Overseas Bank
0
19 June 2020
Others
0
23 September 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0
23 November 2015
Others
0
30 November 2021
Others
0
24 May 2006
West Bengtal Financial Corporation
0
06 December 2006
Indian Overseas Bank
0
19 June 2020
Others
0
Documents
Form DPT-3-05122020-signed
Form MSME FORM I-30092020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-13112019-signed
Form MSME FORM I-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form MSME FORM I-04062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed