Company Information
CIN
Status
Date of Incorporation
06 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaleni Kayan
Director
over 11 years ago
over 11 years ago
Vikrant Kayan
Director
about 26 years ago
about 26 years ago
Past Directors
Sukumar Das
Director
about 22 years ago
about 22 years ago
Charges
27 September 2003
Canara Bank
45 Lak
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0
Documents
Form ADT-3-20092018-signed
Resignation letter-13092018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-280615.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 32-170613.OCT
Optional Attachment 1-170613.PDF
Evidence of cessation-170613.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT