Company Information

CIN
U74950WB1998PTC087685
Status
Date of Incorporation
06 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjib Kumar Saha
Sanjib Kumar Saha
Director/Designated Partner
for about 1 year
Saibal Kumar Saha
Saibal Kumar Saha
Director/Designated Partner
for about 1 year
Subrata Chakraborty
Subrata Chakraborty
Director
for over 26 years

Past Directors

Sweta Sarkar
Sweta Sarkar
Additional Director
over 4 years ago

Charges

6 Lak
20 May 2000
Bank Of Maharashtra
6 Lak
20 May 2000
Bank Of Maharashtra
0
20 May 2000
Bank Of Maharashtra
0

Documents

Form DIR-12-07072020_signed
Evidence of cessation;-06072020
Notice of resignation;-06072020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(3)-20052020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
ListofShareholders_G81957292_CFCADM01068_20180331203450.xlsx
List of share holders, debenture holders;-30032018

Frequently Asked Questions

What is the date of Eureka packaging private limited incorporation?

Incorporation date of the company is 06 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Eureka packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Subrata chakraborty
  • Sanjib kumar saha
  • Saibal kumar saha
  • Sweta sarkar