Company Information

CIN
Status
Date of Incorporation
11 April 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,977,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Chandra Swaika
Subhash Chandra Swaika
Director/Designated Partner
over 1 year ago
Harsh Swaika
Harsh Swaika
Director/Designated Partner
almost 8 years ago
Anita Swaika
Anita Swaika
Director/Designated Partner
almost 8 years ago

Past Directors

Sanjay Rawka
Sanjay Rawka
Director
almost 19 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Letter of appointment;-19052017
Notice of resignation;-19052017
Evidence of cessation;-19052017
Form DIR-12-19052017_signed
Proof of dispatch-18052017
Notice of resignation filed with the company-18052017
Form DIR-11-18052017_signed
Acknowledgement received from company-18052017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016