Company Information

CIN
Status
Date of Incorporation
02 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,397,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Sharma
Ankur Sharma
Director/Designated Partner
about 1 year ago
Roohi Bansal
Roohi Bansal
Director/Designated Partner
almost 2 years ago
Amandeep Sharma
Amandeep Sharma
Director/Designated Partner
almost 2 years ago
Shivam Bansal
Shivam Bansal
Director/Designated Partner
about 3 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 7 years ago
Kajal Gupta
Kajal Gupta
Beneficial Owner
over 9 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
about 10 years ago
Munish Kumar Bhargav
Munish Kumar Bhargav
Additional Director
about 12 years ago
Munish Bansal
Munish Bansal
Director
over 17 years ago
Sumit Gupta
Sumit Gupta
Director
over 17 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Altered memorandum of association-01082018
Form MGT-14-30052018_signed
Altered memorandum of association-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Form MGT-14-17052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180517
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Altered memorandum of association-16052018
Form 66-31032018_signed
Form 20B-31032018_signed