Company Information
CIN
Status
Date of Incorporation
29 October 2010
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
13,896,652
Authorised Capital
14,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swastik Shyam Sunder Ghuwalewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Barbarik Swastik Ghuwalewala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Jalan
Individual Promoter
about 5 years ago
about 5 years ago
Ankit Jalan
Director
about 14 years ago
about 14 years ago
Anuj Jalan
Director
about 14 years ago
about 14 years ago
Past Directors
Swati S Ghuwalewala
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials(except Of Rubber Or Plastics); Raw Fibrous Textile Materials
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And
Bags (Not Included In Other Classes) Padding And Stuffing Materials
(Except Of Rubber Or Plastics); Raw Fibrous Textile Materials.
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags & Bags Made Of Tarpaulins (Not Included In Other Classes) Padding And Stuffing Materials (Except Of Rubber Or Plastics); Raw Fibrous Textile Materials.
Charges
25 February 2019
Kotak Mahindra Bank Limited
17 Crore
26 February 2018
Tata Capital Financial Services Limited
2 Crore
03 December 2014
Canara Bank
5 Lak
30 December 2012
Canara Bank
19 Crore
22 February 2022
Axis Bank Limited
1 Crore
07 September 2023
Others
0
25 February 2019
Others
0
22 February 2022
Axis Bank Limited
0
30 December 2012
Canara Bank
0
26 February 2018
Tata Capital Financial Services Limited
0
03 December 2014
Canara Bank
0
07 September 2023
Others
0
25 February 2019
Others
0
22 February 2022
Axis Bank Limited
0
30 December 2012
Canara Bank
0
26 February 2018
Tata Capital Financial Services Limited
0
03 December 2014
Canara Bank
0
07 September 2023
Others
0
25 February 2019
Others
0
22 February 2022
Axis Bank Limited
0
30 December 2012
Canara Bank
0
26 February 2018
Tata Capital Financial Services Limited
0
03 December 2014
Canara Bank
0
Documents
Form DPT-3-23122020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form DPT-3-19062020-signed
Form MGT-7-02012020_signed
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22072019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-04032019
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered memorandum of association-22022019
List of share holders, debenture holders;-19112018