Company Information

CIN
Status
Date of Incorporation
25 September 1934
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,936,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Shrivats Gupta
Shrivats Gupta
Director/Designated Partner
over 1 year ago
Sailesh Agarwal
Sailesh Agarwal
Director
over 11 years ago
Raghav Gupta
Raghav Gupta
Director
over 21 years ago

Past Directors

Manoj Kumar Dadhich
Manoj Kumar Dadhich
Additional Director
over 6 years ago
Pravin Agarwal
Pravin Agarwal
Director
over 7 years ago
Sanjai Kumar Gupta
Sanjai Kumar Gupta
Director
over 9 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 10 years ago
Anita Gupta
Anita Gupta
Additional Director
almost 12 years ago
Santosh Kumar Kedia
Santosh Kumar Kedia
Additional Director
almost 13 years ago
Narain Hari Gupta
Narain Hari Gupta
Additional Director
over 13 years ago
Mukesh Saraf
Mukesh Saraf
Additional Director
over 17 years ago
Vineeta Gupta
Vineeta Gupta
Director
over 21 years ago

Charges

0
31 October 2014
Axis Bank Limited
3 Crore
24 December 2012
Axis Bank Limited
2 Crore
29 February 2008
Icici Home Finance Company Limited
3 Crore
29 February 2008
Icici Home Finance Company Limited
0
31 October 2014
Axis Bank Limited
0
24 December 2012
Axis Bank Limited
0
29 February 2008
Icici Home Finance Company Limited
0
31 October 2014
Axis Bank Limited
0
24 December 2012
Axis Bank Limited
0
29 February 2008
Icici Home Finance Company Limited
0
31 October 2014
Axis Bank Limited
0
24 December 2012
Axis Bank Limited
0

Documents

Form ADT-1-25012024_signed
Form MGT-7A-06122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-08112023_signed
Form ADT-1-27102023
Directors report as per section 134(3)-01112023
Copy of written consent given by auditor-27102023
Optional Attachment-(1)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Copy of resolution passed by the company-27102023
Form MGT-7A-05102023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-27092022
Copy of the intimation sent by company-27092022
Copy of resolution passed by the company-27092022
Form MGT-7A-07042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
List of Directors;-31032022