Company Information

CIN
Status
Date of Incorporation
07 July 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Saraf
Pawan Kumar Saraf
Director/Designated Partner
over 1 year ago
Sunil Kumar Parik
Sunil Kumar Parik
Director/Designated Partner
over 23 years ago

Past Directors

Usha Jhawar
Usha Jhawar
Director
over 8 years ago
Vineet Kumar Surana
Vineet Kumar Surana
Additional Director
almost 12 years ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Additional Director
almost 12 years ago
Sudhir Parik
Sudhir Parik
Director
over 39 years ago
Pradeep Parik
Pradeep Parik
Director
over 43 years ago

Charges

0
19 May 1995
State Bank Of India
5 Lak
15 March 1987
American Exprans Bank Ltd.
8 Lak
24 March 1988
American Exprans Bank Ltd.
8 Lak
01 February 1989
American Express Bank Ltd.
3 Lak
25 March 1987
American Exprans Bank Ltd.
46 Lak
25 March 1987
American Exprans Bank Ltd.
0
19 May 1995
State Bank Of India
0
01 February 1989
American Express Bank Ltd.
0
15 March 1987
American Exprans Bank Ltd.
0
24 March 1988
American Exprans Bank Ltd.
0
25 March 1987
American Exprans Bank Ltd.
0
19 May 1995
State Bank Of India
0
01 February 1989
American Express Bank Ltd.
0
15 March 1987
American Exprans Bank Ltd.
0
24 March 1988
American Exprans Bank Ltd.
0
25 March 1987
American Exprans Bank Ltd.
0
19 May 1995
State Bank Of India
0
01 February 1989
American Express Bank Ltd.
0
15 March 1987
American Exprans Bank Ltd.
0
24 March 1988
American Exprans Bank Ltd.
0

Documents

Form PAS-6-16092020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-19052019
Copy of resolution passed by the company-19052019
Copy of written consent given by auditor-19052019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Notice of resignation;-04082018
Notice of resignation filed with the company-04082018
Form DIR-11-04082018_signed
Acknowledgement received from company-04082018
Evidence of cessation;-04082018
Proof of dispatch-04082018
Form DIR-12-04082018_signed