Company Information

CIN
Status
Date of Incorporation
09 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,071,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Sovasaria
Harsh Sovasaria
Director/Designated Partner
12 months ago
Vandana Devi
Vandana Devi
Director/Designated Partner
over 1 year ago
Manish Saraf
Manish Saraf
Director
about 25 years ago
Ramesh Kumar Sovasaria
Ramesh Kumar Sovasaria
Director
over 25 years ago

Past Directors

Nirmala Saraf
Nirmala Saraf
Director
over 25 years ago

Charges

6 Crore
06 April 2015
Hdfc Bank Limited
2 Crore
22 January 2013
Hdfc Bank Limited
2 Crore
10 February 2011
Hdfc Bank Limited
2 Crore
18 January 2005
Canara Bank
55 Lak
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
10 February 2011
Hdfc Bank Limited
0
06 April 2015
Hdfc Bank Limited
0
22 January 2013
Hdfc Bank Limited
0
18 January 2005
Canara Bank
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
10 February 2011
Hdfc Bank Limited
0
06 April 2015
Hdfc Bank Limited
0
22 January 2013
Hdfc Bank Limited
0
18 January 2005
Canara Bank
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
10 February 2011
Hdfc Bank Limited
0
06 April 2015
Hdfc Bank Limited
0
22 January 2013
Hdfc Bank Limited
0
18 January 2005
Canara Bank
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
10 February 2011
Hdfc Bank Limited
0
06 April 2015
Hdfc Bank Limited
0
22 January 2013
Hdfc Bank Limited
0
18 January 2005
Canara Bank
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
10 February 2011
Hdfc Bank Limited
0
06 April 2015
Hdfc Bank Limited
0
22 January 2013
Hdfc Bank Limited
0
18 January 2005
Canara Bank
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-18122020-signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-27092020
Form DPT-3-02062020-signed
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Form ADT-1-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Resignation letter-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed