Company Information

CIN
Status
Date of Incorporation
30 April 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,761,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 1 year ago
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
over 1 year ago
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 1 year ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 1 year ago
Sneh Agarwal
Sneh Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Shyam Tiwari Bihari
Shyam Tiwari Bihari
Director
over 8 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 8 years ago
Vinod Kumar Joshi
Vinod Kumar Joshi
Director
over 12 years ago
Dharambir Mehta
Dharambir Mehta
Director
over 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 21 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 24 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-19102020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form MGT-14-18122019_signed
Form INC-22-18122019_signed
Form DIR-12-18122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(3)-17122019
Evidence of cessation;-17122019
Optional Attachment-(5)-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019