Company Information

CIN
Status
Date of Incorporation
19 August 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,272,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukamal Biswas
Sukamal Biswas
Director
over 1 year ago
Shankar Chandra Nag
Shankar Chandra Nag
Director
over 1 year ago

Past Directors

Sudipto Biswas
Sudipto Biswas
Additional Director
almost 5 years ago
Gita Nag
Gita Nag
Additional Director
about 7 years ago
Swapan Roy
Swapan Roy
Director
over 10 years ago
Suman Nag
Suman Nag
Whole Time Director
over 11 years ago
Shyamsundar Gupta
Shyamsundar Gupta
Director
over 21 years ago

Charges

6 Crore
31 March 2014
Karur Vysya Bank Limited
6 Crore
09 October 2004
Central Bank Of India
85 Lak
06 March 2023
Others
0
05 December 2022
Others
0
09 October 2004
Central Bank Of India
0
31 March 2014
Karur Vysya Bank Limited
0
06 March 2023
Others
0
05 December 2022
Others
0
09 October 2004
Central Bank Of India
0
31 March 2014
Karur Vysya Bank Limited
0
06 March 2023
Others
0
05 December 2022
Others
0
09 October 2004
Central Bank Of India
0
31 March 2014
Karur Vysya Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-23042020-signed
Form PAS-3-17042020_signed
Copy of Board or Shareholders? resolution-17042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form MSME FORM I-15062019_signed
Form MSME FORM I-10062019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form DIR-12-25102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form DIR-12-13122017_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form PAS-3-30112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017