Company Information
CIN
Status
Date of Incorporation
12 January 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalima Bose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishen Kumar Dhar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Prafull Kumar Mahanti
Additional Director
over 6 years ago
over 6 years ago
Rajesh Singh Bhadoria
Director
almost 12 years ago
almost 12 years ago
Aditi Vitasta Dhar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 17] Plastic Foam Sheets
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter for extension of AGM;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-16122020_signed
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-26062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-30102018