Company Information

CIN
Status
Date of Incorporation
28 March 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Jhunjhunwala
Manav Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Dalmia
Ashok Kumar Dalmia
Additional Director
over 7 years ago
Bijay Kumar Choudhary
Bijay Kumar Choudhary
Director
over 16 years ago

Documents

Form DPT-3-19082021-signed
Form DPT-3-21122020-signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Notice of resignation;-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Interest in other entities;-02062017
Evidence of cessation;-02062017
List of share holders, debenture holders;-09112016