Company Information
CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
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
19,585,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Kumar Mishra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Ramkrishna Banerjee
Director
over 12 years ago
over 12 years ago
Nisha Mishra
Additional Director
almost 17 years ago
almost 17 years ago
Sanjeev Kumar Mishra
Director
almost 22 years ago
almost 22 years ago
Radhey Shyam Agrawal
Director
over 28 years ago
over 28 years ago
Kamlesh Agarwal
Director
over 28 years ago
over 28 years ago
Charges
15 March 2011
Union Bank Of India
3 Crore
17 March 2010
State Bank Of India
2 Crore
17 March 2010
State Bank Of India
2 Crore
23 March 2010
State Bank Of India
2 Crore
14 June 2005
Union Bank Of India
1 Crore
14 August 2005
Union Bank Of India
1 Crore
17 March 2010
State Bank Of India
0
17 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
15 March 2011
Union Bank Of India
0
14 June 2005
Union Bank Of India
0
14 August 2005
Union Bank Of India
0
17 March 2010
State Bank Of India
0
17 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
15 March 2011
Union Bank Of India
0
14 June 2005
Union Bank Of India
0
14 August 2005
Union Bank Of India
0
17 March 2010
State Bank Of India
0
17 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
15 March 2011
Union Bank Of India
0
14 June 2005
Union Bank Of India
0
14 August 2005
Union Bank Of India
0
17 March 2010
State Bank Of India
0
17 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
15 March 2011
Union Bank Of India
0
14 June 2005
Union Bank Of India
0
14 August 2005
Union Bank Of India
0
Documents
Form MGT-7-26012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-19112019_signed
Optional Attachment-(2)-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form DIR-11-18122018_signed
Form DIR-12-18122018_signed
Notice of resignation;-17122018
Proof of dispatch-17122018
Acknowledgement received from company-17122018
Notice of resignation filed with the company-17122018
Evidence of cessation;-17122018
Form AOC-4-17052018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018