Company Information
CIN
Status
Date of Incorporation
13 September 2000
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
11,400,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Jhanwar
Director
almost 2 years ago
almost 2 years ago
Suresh Kumar Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjeet Bahety
Director
over 24 years ago
over 24 years ago
Past Directors
Ashok Kumar Mehrothra
Director
over 24 years ago
over 24 years ago
Charges
30 March 2007
Hdfc Bank Limited
6 Crore
07 October 2020
Hdfc Bank Limited
48 Lak
30 March 2007
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-19122020-signed
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form DPT-3-11062020-signed
Form PAS-3-20032020_signed
Copy of the special resolution authorizing the issue of bonus shares;-20032020
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form SH-7-17032020-signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of association-12032020
Optional Attachment-(1)-12032020
Form MGT-7-02012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-25102019_signed