Company Information

CIN
Status
Date of Incorporation
04 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Jain
Anurag Jain
Director/Designated Partner
over 1 year ago
Sandeep Kumar Baid
Sandeep Kumar Baid
Beneficial Owner
over 6 years ago

Past Directors

Mahabir Parakh
Mahabir Parakh
Additional Director
about 7 years ago
Basudeo Keshan
Basudeo Keshan
Additional Director
almost 9 years ago
Gopal Kumar Keshan
Gopal Kumar Keshan
Director
over 30 years ago

Charges

0
19 March 2001
Indian Bank
20 Lak
19 March 2001
Indian Bank
0
19 March 2001
Indian Bank
0
19 March 2001
Indian Bank
0
19 March 2001
Indian Bank
0

Documents

Optional Attachment-(2)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form ADT-1-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation filed with the company-25122018
Proof of dispatch-25122018
Acknowledgement received from company-25122018