Company Information

CIN
Status
Date of Incorporation
17 March 1959
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Agarwal
Ganesh Agarwal
Director/Designated Partner
almost 2 years ago
Satish Kumar Almal
Satish Kumar Almal
Director
almost 6 years ago
Sunil Kumar Mitra
Sunil Kumar Mitra
Director
about 18 years ago

Past Directors

Rani Jatia
Rani Jatia
Director
over 11 years ago

Charges

0
01 September 1975
Indian Bank
10 Lak
01 September 1975
Indian Bank
0
01 September 1975
Indian Bank
0
01 September 1975
Indian Bank
0

Documents

Form MGT-7A-27092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
List of share holders, debenture holders;-07032022
List of Directors;-07032022
Form AOC-4-22032022_signed
Form MGT-7A-07032022
Directors report as per section 134(3)-07032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
Form DIR-11-20012022_signed
Proof of dispatch-20012022
Notice of resignation filed with the company-20012022
Form CFSS-2020-29062021_signed
Form INC-22-14012021_signed
Copies of the utility bills as mentioned above (not older than two months)-14012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012021
Copy of board resolution authorizing giving of notice-14012021
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-28092020_signed