Company Information

CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,298,800
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Debnath
Kishore Debnath
Director
about 1 year ago
Krishna Debnath
Krishna Debnath
Director
over 5 years ago

Past Directors

Monika Debnath
Monika Debnath
Director
almost 15 years ago
Mihirlal Debnath
Mihirlal Debnath
Director
over 28 years ago

Charges

0
08 February 2007
State Bank Of India
9 Crore
08 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form INC-22-28092018_signed
Form MGT-14-24092018_signed
Copy of board resolution authorizing giving of notice-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Copies of the utility bills as mentioned above (not older than two months)-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed