Company Information
CIN
Status
Date of Incorporation
23 August 1989
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
13,690,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meghna Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mohan Kumar Sureka
Director
over 10 years ago
over 10 years ago
Rathindra Nath Ray
Managing Director
almost 24 years ago
almost 24 years ago
Arun Kumar Sawalka
Director
almost 24 years ago
almost 24 years ago
Charges
30 August 2019
Icici Bank Limited
4 Crore
25 August 2017
Aditya Birla Finance Limited
6 Crore
25 July 2017
Tata Capital Financial Services Limited
50 Lak
28 April 2017
Siemens Financial Services Private Limited
10 Lak
28 October 2016
Hdb Financial Services Limited
3 Crore
15 October 2015
Hdfc Bank Limited
2 Crore
30 September 2015
Siemens Financial Services Private Limited
62 Lak
09 September 2015
Siemens Financial Services Private Limited
93 Lak
31 July 2015
Religare Finvest Limited
3 Crore
31 July 2015
Religare Finvest Limited
3 Crore
29 June 2006
Indian Overseas Bank
57 Lak
15 April 2021
S. K. Finserve Private Limited
50 Lak
22 July 2020
Icici Bank Limited
97 Lak
31 January 2023
Axis Bank Limited
0
04 February 2023
Others
0
31 May 2022
Others
0
25 August 2017
Others
0
30 August 2019
Others
0
15 April 2021
Others
0
25 July 2017
Tata Capital Financial Services Limited
0
28 April 2017
Others
0
28 October 2016
Others
0
22 July 2020
Others
0
09 September 2015
Siemens Financial Services Private Limited
0
30 September 2015
Siemens Financial Services Private Limited
0
15 October 2015
Hdfc Bank Limited
0
31 July 2015
Religare Finvest Limited
0
31 July 2015
Religare Finvest Limited
0
29 June 2006
Indian Overseas Bank
0
31 January 2023
Axis Bank Limited
0
04 February 2023
Others
0
31 May 2022
Others
0
25 August 2017
Others
0
30 August 2019
Others
0
15 April 2021
Others
0
25 July 2017
Tata Capital Financial Services Limited
0
28 April 2017
Others
0
28 October 2016
Others
0
22 July 2020
Others
0
09 September 2015
Siemens Financial Services Private Limited
0
30 September 2015
Siemens Financial Services Private Limited
0
15 October 2015
Hdfc Bank Limited
0
31 July 2015
Religare Finvest Limited
0
31 July 2015
Religare Finvest Limited
0
29 June 2006
Indian Overseas Bank
0
Documents
Form DPT-3-03012021_signed
Form CHG-4-02092020_signed
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30072020
Form DPT-3-16062020-signed
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC - 4 CFS-16122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-03122019
Form CHG-4-03122019_signed
Optional Attachment-(1)-03122019
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019