Company Information
CIN
Status
Date of Incorporation
03 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,565,000
Authorised Capital
12,500,000
Directors
Manju Devi Dalmia
Director
over 2 years ago
over 2 years ago
Gopal Dalmia
Director
over 2 years ago
over 2 years ago
Suraj Agarwal
Director
over 2 years ago
over 2 years ago
Sanchita Santra
Director
about 19 years ago
about 19 years ago
Manoj Kumar Ganguly
Director
about 19 years ago
about 19 years ago
Past Directors
Raj Kumar Dalmia
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 19] Non Metallic Rigid Pipes For Building, Pvc Pipes (Rigid) & Fittings,
[Class : 19] Non Metallic Rigid Pipes For Building, Pvc Pipes (Rigid) & Fittings,
Charges
04 April 1991
Vijaya Bank
15 Lak
24 November 2015
Hdfc Bank Limited
40 Lak
29 June 2010
Bank Of India
1 Crore
07 May 1999
Bank Of India
20 Lak
04 April 1990
West Bengal Financial Corporation
16 Lak
24 November 2015
Hdfc Bank Limited
0
29 June 2010
Bank Of India
0
04 April 1990
West Bengal Financial Corporation
0
04 April 1991
Vijaya Bank
0
07 May 1999
Bank Of India
0
24 November 2015
Hdfc Bank Limited
0
29 June 2010
Bank Of India
0
04 April 1990
West Bengal Financial Corporation
0
04 April 1991
Vijaya Bank
0
07 May 1999
Bank Of India
0
Documents
Form DPT-3-19122020-signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
