Company Information

CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,628,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viren Podaar
Viren Podaar
Beneficial Owner
over 1 year ago
Manish Saraf
Manish Saraf
Director
almost 2 years ago
Atmaram Poddar
Atmaram Poddar
Beneficial Owner
over 5 years ago
Sarika Rajiv Arya
Sarika Rajiv Arya
Director
almost 21 years ago

Past Directors

Omprakash Banka
Omprakash Banka
Director
over 16 years ago

Charges

7 Crore
30 July 2019
Bajaj Finance Limited
5 Crore
07 September 2007
Canara Bank
1 Crore
13 April 2007
Canara Bank
1 Crore
30 July 2019
Others
0
13 April 2007
Canara Bank
0
07 September 2007
Canara Bank
0
30 July 2019
Others
0
13 April 2007
Canara Bank
0
07 September 2007
Canara Bank
0
30 July 2019
Others
0
13 April 2007
Canara Bank
0
07 September 2007
Canara Bank
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-16052019_signed
Optional Attachment-(1)-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019