Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 July 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanka Agarwal
Priyanka Agarwal
Director
over 2 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 2 years ago

Past Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 15 years ago

Registered Trademarks

Wear Shield C.A. Poly Tech

[Class : 6] Nuts, Bolts Screws, Clips Screws Locks, Cahins, Steel Ball, U.J. Cross, Control Cables, Springs, Wear Resistant Plates All Being Goods Included In Class 6.

Poly Shield C.A. Poly Tech

[Class : 6] Nuts, Bolts Screws, Clips Screws Locks, Cahins, Steel Ball, U.J. Cross, Control Cables, Springs, Wear Resistant Plates, Included In Class 6.

Documents

Form STK-2-03122019-signed
-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Form AOC-4-15092016_signed
Form MGT-7-15092016_signed
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form ADT-1-081015.OCT
Form DIR-12-071114.OCT
Form DIR-11-071114.OCT
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Interest in other entities-061114.PDF
Evidence of cessation-061114.PDF
Letter of Appointment-061114.PDF
Optional Attachment 1-061114.PDF
Optional Attachment 2-061114.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
Form23AC-200814 for the FY ending on-310314.OCT