Company Information

CIN
Status
Date of Incorporation
11 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,297,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kamani Kumar
Umesh Kamani Kumar
Director
almost 2 years ago
Madhu Kamani
Madhu Kamani
Director
about 37 years ago

Charges

2 Crore
30 June 2001
Ing Vysya Bank Limited
2 Crore
30 June 2020
Kotak Mahindra Prime Limited
12 Lak
16 October 2023
Others
0
30 August 2023
Others
0
20 March 2023
Others
0
30 January 2023
Others
0
05 September 2022
Others
0
23 September 2021
Others
0
30 June 2001
Ing Vysya Bank Limited
0
30 June 2020
Others
0
16 October 2023
Others
0
30 August 2023
Others
0
20 March 2023
Others
0
30 January 2023
Others
0
05 September 2022
Others
0
23 September 2021
Others
0
30 June 2001
Ing Vysya Bank Limited
0
30 June 2020
Others
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form AOC-4 additional attachment-03122018_signed
Directors? report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012018
Supplementary or Test audit report under section 143-22012018
Form AOC - 4 CFS-22012018_signed