Company Information

CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Mallick
Dipak Mallick
Director/Designated Partner
almost 2 years ago
Suchismita Mallick
Suchismita Mallick
Director/Designated Partner
over 6 years ago
Krishna Mallick
Krishna Mallick
Director/Designated Partner
over 6 years ago
Pankaj Mallick
Pankaj Mallick
Director/Designated Partner
over 21 years ago

Past Directors

Nishi Kanta Mallick
Nishi Kanta Mallick
Director
over 21 years ago

Charges

0
30 October 2002
State Bank Of India
39 Lak
09 June 2001
State Bank Of India
46 Lak
18 December 2003
State Bank Of India
41 Lak
09 June 2001
State Bank Of India
28 Lak
07 August 1997
State Bank Of India
22 Lak
07 June 2005
State Bank Of India
50 Lak
07 August 1997
State Bank Of India
38 Lak
07 August 1997
State Bank Of India
16 Lak
07 June 2005
State Bank Of India
0
07 August 1997
State Bank Of India
0
07 August 1997
State Bank Of India
0
18 December 2003
State Bank Of India
0
30 October 2002
State Bank Of India
0
07 August 1997
State Bank Of India
0
09 June 2001
State Bank Of India
0
09 June 2001
State Bank Of India
0
07 June 2005
State Bank Of India
0
07 August 1997
State Bank Of India
0
07 August 1997
State Bank Of India
0
18 December 2003
State Bank Of India
0
30 October 2002
State Bank Of India
0
07 August 1997
State Bank Of India
0
09 June 2001
State Bank Of India
0
09 June 2001
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-16102020-signed
Optional Attachment-(2)-16092020
Altered memorandum of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Optional Attachment-(1)-16092020
Form DPT-3-01052020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-09122019_signed
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(3)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(5)-29082018
Optional Attachment-(4)-29082018
Optional Attachment-(1)-29082018
Form DIR-12-25082018_signed