Company Information

CIN
Status
Date of Incorporation
23 March 1990
Classes
Listing Status
Unlisted
Type
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
4,300,000
Authorised Capital
5,000,000

Directors

Subir Guha Roy
Subir Guha Roy
Director/Designated Partner
for over 2 years
Kshitij Marya
Kshitij Marya
Director/Designated Partner
for almost 6 years
Sanhita Kar Marya
Sanhita Kar Marya
Director/Designated Partner
for almost 6 years
Prasanta Kar
Prasanta Kar
Director
for over 1 year
Maitreyee Kar
Maitreyee Kar
Director
for almost 28 years

Past Directors

Subroto Karr
Subroto Karr
Director
almost 28 years ago

Charges

84 Lak
23 May 2002
Bank Of India
27 Lak
23 April 1999
Bank Of India
57 Lak
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed

Frequently Asked Questions

When was the Everready packaging industries pvt ltd incorporated?

The Everready packaging industries pvt ltd was incorporated with ROC on 23 March 1990 as .

Where has the Everready packaging industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048660.

What is the E-filing status of the company?

The status of Everready packaging industries pvt ltd is Active.

Number of Key Management personnel of the Everready packaging industries pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Everready packaging industries pvt ltd?

The appointed directors in the company are:

  • Subroto karr
  • Prasanta kar
  • Maitreyee kar
  • Sanhita kar marya
  • Kshitij marya
  • Subir guha roy