Company Information

CIN
Status
Date of Incorporation
06 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,025,700
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaivardhan Kandoi
Jaivardhan Kandoi
Director
about 1 year ago
Vikash Kandoi
Vikash Kandoi
Director/Designated Partner
over 1 year ago

Past Directors

Pushpa Devi Kandoi
Pushpa Devi Kandoi
Director
almost 27 years ago

Charges

131 Crore
25 April 2019
Dbs Bank India Limited
20 Crore
09 October 2013
Axis Bank Limited (lead Bank)
85 Crore
08 March 2013
Icici Bank Limited
22 Crore
29 January 2013
Axis Bank Limited
25 Crore
09 September 2006
State Bank Of Bikaner & Jaipur
1 Crore
19 February 2022
Standard Chartered Bank
0
25 April 2019
Others
0
08 March 2013
Icici Bank Limited
0
29 January 2013
Axis Bank Limited
0
09 October 2013
Axis Bank Limited (lead Bank)
0
09 September 2006
State Bank Of Bikaner & Jaipur
0
19 February 2022
Standard Chartered Bank
0
25 April 2019
Others
0
08 March 2013
Icici Bank Limited
0
29 January 2013
Axis Bank Limited
0
09 October 2013
Axis Bank Limited (lead Bank)
0
09 September 2006
State Bank Of Bikaner & Jaipur
0
19 February 2022
Standard Chartered Bank
0
25 April 2019
Others
0
08 March 2013
Icici Bank Limited
0
29 January 2013
Axis Bank Limited
0
09 October 2013
Axis Bank Limited (lead Bank)
0
09 September 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-05122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-07052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Acknowledgement received from company-24082018
Notice of resignation filed with the company-24082018
Proof of dispatch-24082018
Evidence of cessation;-24082018