Company Information

CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,365,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Gopal
Krishan Gopal
Director/Designated Partner
over 1 year ago
Prosenjit Banik
Prosenjit Banik
Director/Designated Partner
almost 4 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 5 years ago
Archana Dayma
Archana Dayma
Additional Director
over 7 years ago
Saket Dyma
Saket Dyma
Director
over 8 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 9 years ago
Devendra Thard
Devendra Thard
Director
almost 11 years ago
Hardik Indukumar Kotak
Hardik Indukumar Kotak
Director
almost 11 years ago
Govind Prasad Sharma
Govind Prasad Sharma
Director
over 12 years ago
Sandeep Dayma
Sandeep Dayma
Director
almost 15 years ago
Saket Dayma
Saket Dayma
Director
almost 15 years ago

Charges

1 Crore
21 December 2016
Hdfc Bank Limited
1 Crore
21 December 2016
Hdfc Bank Limited
0
21 December 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Optional Attachment-(1)-04102020
Form DIR-12-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Acknowledgement received from company-02082017
Form DIR-11-02082017_signed