Company Information

CIN
Status
Date of Incorporation
11 May 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 February 2022
Paid Up Capital
3,960,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 6 years ago
Tushar Jain
Tushar Jain
Director
almost 14 years ago
Ramesh Kumar Somany
Ramesh Kumar Somany
Director
over 40 years ago

Past Directors

Shankar Nath Mirdha
Shankar Nath Mirdha
Director
over 10 years ago
Vijay Kumar Surana
Vijay Kumar Surana
Director
over 15 years ago

Charges

50 Lak
30 April 2014
Jatinder Finance Private Limited
50 Lak
17 April 2008
Union Bank Of India
52 Lak
30 April 2014
Jatinder Finance Private Limited
0
17 April 2008
Union Bank Of India
0
30 April 2014
Jatinder Finance Private Limited
0
17 April 2008
Union Bank Of India
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-29062019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-13102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Letter of the charge holder stating that the amount has been satisfied-06042017
Form CHG-4-06042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170406
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Letter of Appointment-090615.PDF
Copy of resolution-090615.PDF
Optional Attachment 2-090615.PDF
Optional Attachment 1-090615.PDF