Company Information

CIN
Status
Date of Incorporation
28 October 1964
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
366,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
about 1 year ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Beneficial Owner
about 1 year ago
Manoj Jha
Manoj Jha
Director
over 19 years ago

Past Directors

Vedant Agarwal
Vedant Agarwal
Additional Director
almost 7 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 12 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 12 years ago
Deepak Murarka
Deepak Murarka
Director
over 19 years ago

Documents

Form MGT-7A-01022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form ADT-1-10112023_signed
Form AOC-4-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form ADT-1-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Form MGT-7A-27092023_signed
Form ADT-1-24062023_signed
Copy of written consent given by auditor-24062023
Copy of resolution passed by the company-24062023
Copy of the intimation sent by company-24062023
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-08022022
List of Directors;-08022022
Form MGT-7A-08022022_signed
Form AOC-4-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form MGT-7-25022021_signed