Company Information

CIN
Status
Date of Incorporation
12 May 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,307,200
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandi Das Chakraborty
Chandi Das Chakraborty
Additional Director
over 17 years ago
Amulya Kumar Ganguly
Amulya Kumar Ganguly
Additional Director
over 17 years ago

Charges

4 Crore
27 April 2016
Union Bank Of India
4 Crore
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
List of share holders, debenture holders;-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Details of other Entity(s)-22022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
List of share holders, debenture holders;-03022017
Details of other Entity(s)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form CHG-1-02062016_signed
Instrument(s) of creation or modification of charge;-02062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160602
Form23AC-301015 for the FY ending on-310314.OCT
Form ADT-1-071015.OCT
Form MGT-14-100315.OCT
Copy of resolution-030315.PDF
FormSchV-201114 for the FY ending on-310314.OCT