Company Information
CIN
Status
Date of Incorporation
27 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,329,550
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Kumar Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pratin Kumar Khanra
Additional Director
over 7 years ago
over 7 years ago
Som Dutt Bajaj
Director
almost 8 years ago
almost 8 years ago
Sapan Kumar Sarawagi
Additional Director
over 8 years ago
over 8 years ago
Shradha Sikaria
Director
over 16 years ago
over 16 years ago
Kundan Sikaria
Director
over 21 years ago
over 21 years ago
Govardhan Lal Sikaria
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Calendars, Posters, Books And Goods Made From These Materials Not Included In Other Class, Periodicals, Magazines, Journals, Pamphlets And Manufacturing/ Dealing In Packing And Packaging Materials And Other Incidental And Allied Activities, Cover Under.
[Class : 16] Paper And Cardboard, Calendars, Posters, Books And Goods Made From These Materials Not Included In Other Class, Periodicals, Magazines, Journals, Pamphlets And Manufacturing Of Packing And Packaging Materials, Publications & Stationery As Cover Under Class 16.
Charges
11 October 2018
Siemens Financial Services Private Limited
1 Crore
22 November 2012
Nilgiri Mercantiles Pvt. Ltd.
22 Crore
24 March 2010
Bank Of Maharashtra
1 Crore
18 August 2008
Bank Of Maharashtra
80 Lak
11 October 2018
Others
0
22 November 2012
Others
0
18 August 2008
Bank Of Maharashtra
0
24 March 2010
Bank Of Maharashtra
0
11 October 2018
Others
0
22 November 2012
Others
0
18 August 2008
Bank Of Maharashtra
0
24 March 2010
Bank Of Maharashtra
0
11 October 2018
Others
0
22 November 2012
Others
0
18 August 2008
Bank Of Maharashtra
0
24 March 2010
Bank Of Maharashtra
0
Documents
Form AOC-4-03082020_signed
Directors report as per section 134(3)-01082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Instrument(s) of creation or modification of charge;-08112018
Form CHG-1-08112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form SH-7-12102018-signed
Form PAS-3-12102018_signed
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.-12102018
Copy of the special resolution authorizing the issue of bonus shares;-12102018
Copy of Board or Shareholders? resolution-12102018
Form MGT-14-09102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Altered memorandum of assciation;-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of the resolution for alteration of capital;-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form DIR-12-08102018_signed