Company Information

CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 1 year ago
Anjani Agarwal
Anjani Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 17 years ago

Charges

15 Crore
17 October 2018
Union Bank Of India
15 Crore
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form INC-22-11042019_signed
Optional Attachment-(2)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4-18012019_signed
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-08012019
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130