Company Information

CIN
Status
Date of Incorporation
13 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,929,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kalra
Rajinder Kalra
Director/Designated Partner
over 1 year ago
Suneet Kalra
Suneet Kalra
Director
over 20 years ago
Raj Kumar Kalra
Raj Kumar Kalra
Director/Designated Partner
almost 33 years ago

Past Directors

Vikas Batra
Vikas Batra
Director
over 16 years ago
Mansi Kalra
Mansi Kalra
Director
over 16 years ago
Poonam Kalra
Poonam Kalra
Director
almost 31 years ago

Charges

6 Crore
10 December 2009
Punjab National Bank
29 Lak
26 July 2008
State Bank Of Patiala
3 Crore
17 April 1999
Canara Bank
2 Crore
15 December 2001
Canara Bank;
5 Crore
17 April 1999
Canara Bank
0
15 December 2001
Canara Bank;
0
26 July 2008
State Bank Of Patiala
0
10 December 2009
Punjab National Bank
0
17 April 1999
Canara Bank
0
15 December 2001
Canara Bank;
0
26 July 2008
State Bank Of Patiala
0
10 December 2009
Punjab National Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-17072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Notice of resignation;-28072018
Form e-CODS-29032018_signed
Form ADT-1-26032018_signed
Form 66-26032018_signed
Form 23AC-26032018_signed
Optional Attachment-(2)-24032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Form 66-19032018_signed
Form 20B-17032018_signed