Company Information

CIN
Status
Date of Incorporation
12 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,191,905
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avishek Gupta
Avishek Gupta
Irp/Rp/Liquidator
almost 2 years ago
Shaily Agarwal
Shaily Agarwal
Director
over 10 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Lal Mohan Agarwal
Lal Mohan Agarwal
Director
almost 11 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
almost 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 13 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 19 years ago
Manish Agarwal
Manish Agarwal
Director
almost 19 years ago

Charges

362 Crore
19 February 2014
Punjab National Bank
89 Crore
31 March 2012
Punjab National Bank
46 Crore
06 March 2010
Punjab National Bank
66 Crore
26 December 2009
Punjab National Bank
67 Crore
24 December 2009
Oriental Bank Of Commerce
21 Crore
12 August 2009
State Bank Of India
21 Crore
11 August 2009
State Bank Of India
14 Crore
27 July 2006
Punjab National Bank
36 Crore
06 March 2010
Punjab National Bank
0
11 August 2009
State Bank Of India
0
12 August 2009
State Bank Of India
0
26 December 2009
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
24 December 2009
Oriental Bank Of Commerce
0
27 July 2006
Punjab National Bank
0
19 February 2014
Punjab National Bank
0
06 March 2010
Punjab National Bank
0
11 August 2009
State Bank Of India
0
12 August 2009
State Bank Of India
0
26 December 2009
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
24 December 2009
Oriental Bank Of Commerce
0
27 July 2006
Punjab National Bank
0
19 February 2014
Punjab National Bank
0
06 March 2010
Punjab National Bank
0
11 August 2009
State Bank Of India
0
12 August 2009
State Bank Of India
0
26 December 2009
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
24 December 2009
Oriental Bank Of Commerce
0
27 July 2006
Punjab National Bank
0
19 February 2014
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-18062020-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08082019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-31122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-17082018_signed
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Form PAS-3-04062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018
Copy of Board or Shareholders? resolution-04062018
Copy of the resolution for alteration of capital;-02022018