Company Information
CIN
Status
Date of Incorporation
31 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ranjan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheikh Ziaur Rahaman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anushka .
Individual Promoter
over 4 years ago
over 4 years ago
Upamanyu Chatterjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Patents
The present invention address environmental concerns by reducing the amount of plastic waste ending up in landfills or polluting the environment accomplishing the above objective by recycling waste plastics and utilizing them in the production of sustainable building materials, such as paver blocks, tiles and many m...
Documents
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form AOC-4-26122022-signed
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form MGT-7A-20122022_signed
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Copy of resolution passed by the company-17122022
Evidence of cessation;-09122022
Notice of resignation;-09122022
Form DIR-12-09122022_signed
Form INC-22-30072022_signed
Form MGT-14-30072022_signed
Copies of the utility bills as mentioned above (not older than two months)-30072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072022
Form DPT-3-30062022_signed
Optional Attachment-(1)-08052022
Notice of resignation;-08052022
Interest in other entities;-08052022
Evidence of cessation;-08052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052022
Declaration by first director-08052022
Form DIR-12-08052022_signed
Form INC-20A-21042022_signed
-20042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Copy of board resolution authorizing giving of notice-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
