Company Information

CIN
Status
Date of Incorporation
24 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
694,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shams Qamar
Shams Qamar
Director/Designated Partner
over 1 year ago
Adil Qamar
Adil Qamar
Director/Designated Partner
over 1 year ago
Manoj Tibrewal
Manoj Tibrewal
Director/Designated Partner
almost 2 years ago
Shagufa Qamar
Shagufa Qamar
Director/Designated Partner
about 6 years ago
Nilufer Qamar
Nilufer Qamar
Director/Designated Partner
about 6 years ago

Past Directors

Vedant Tibrewal .
Vedant Tibrewal .
Director
over 9 years ago
Shiv Ratan Tibrewal
Shiv Ratan Tibrewal
Director
over 27 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-30112018_signed
Declaration by first director-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(1)-29112018
Notice of resignation;-29112018
Evidence of cessation;-29112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Form ADT-3-26092017-signed