Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
532,457,000
Authorised Capital
535,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhodeep Dhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Neelu Banka
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Mussadi
Director/Designated Partner
about 1 year ago
about 1 year ago
Akash Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonal Choudhary
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Kumar Dalmia
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Vivek Dugar
Additional Director
about 17 years ago
about 17 years ago
Prashant Bothra
Director
about 18 years ago
about 18 years ago
Vijay Bothra
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articals, Cardboard And Card Board Articals, Printed Matter, Newspaper And Periodicals Books All Being Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 February 2016
Ifci Limited
50 Crore
26 September 2014
Bank Of Baroda
33 Crore
25 September 2014
Bank Of Baroda
6 Crore
27 February 2014
Corporation Bank
37 Crore
23 December 2013
Indian Overseas Bank
2 Crore
07 September 2012
Indian Overseas Bank
1 Crore
14 August 2012
Corporation Bank (lead Bank)
228 Crore
14 August 2012
Corporation Bank
165 Crore
16 March 2012
Corporation Bank (lead Bank)
544 Crore
27 August 2011
The Federal Bank Limited
7 Crore
24 June 2011
Icici Bank Limited
21 Crore
17 September 2010
Allahabad Bank
61 Crore
22 April 2010
Bank Of Baroda
3 Crore
08 March 2010
Dena Bank
5 Crore
26 November 2009
Hdfc Bank Limited
3 Lak
07 September 2009
Corporation Bank(lead Bank)
106 Crore
27 August 2009
Corporation Bank
11 Crore
03 June 2009
Hdfc Bank Limited
16 Lak
16 April 2009
Dena Bank
18 Crore
22 January 2009
Indian Bank
17 Crore
17 July 2008
Oriental Bank Of Commerce
29 Crore
15 March 2008
Corporation Bank
57 Crore
14 February 2008
Indian Overseas Bank
30 Crore
17 September 2010
Allahabad Bank
0
22 January 2009
Indian Bank
0
14 February 2008
Indian Overseas Bank
0
07 September 2012
Indian Overseas Bank
0
16 April 2009
Dena Bank
0
26 November 2009
Hdfc Bank Limited
0
27 August 2009
Corporation Bank
0
27 August 2011
The Federal Bank Limited
0
14 August 2012
Corporation Bank
0
14 August 2012
Corporation Bank (lead Bank)
0
23 December 2013
Indian Overseas Bank
0
27 February 2014
Corporation Bank
0
26 September 2014
Bank Of Baroda
0
16 March 2012
Corporation Bank (lead Bank)
0
24 June 2011
Icici Bank Limited
0
22 April 2010
Bank Of Baroda
0
08 March 2010
Dena Bank
0
07 September 2009
Corporation Bank(lead Bank)
0
03 June 2009
Hdfc Bank Limited
0
17 July 2008
Oriental Bank Of Commerce
0
25 September 2014
Bank Of Baroda
0
22 February 2016
Ifci Limited
0
15 March 2008
Corporation Bank
0
17 September 2010
Allahabad Bank
0
22 January 2009
Indian Bank
0
14 February 2008
Indian Overseas Bank
0
07 September 2012
Indian Overseas Bank
0
16 April 2009
Dena Bank
0
26 November 2009
Hdfc Bank Limited
0
27 August 2009
Corporation Bank
0
27 August 2011
The Federal Bank Limited
0
14 August 2012
Corporation Bank
0
14 August 2012
Corporation Bank (lead Bank)
0
23 December 2013
Indian Overseas Bank
0
27 February 2014
Corporation Bank
0
26 September 2014
Bank Of Baroda
0
16 March 2012
Corporation Bank (lead Bank)
0
24 June 2011
Icici Bank Limited
0
22 April 2010
Bank Of Baroda
0
08 March 2010
Dena Bank
0
07 September 2009
Corporation Bank(lead Bank)
0
03 June 2009
Hdfc Bank Limited
0
17 July 2008
Oriental Bank Of Commerce
0
25 September 2014
Bank Of Baroda
0
22 February 2016
Ifci Limited
0
15 March 2008
Corporation Bank
0
17 September 2010
Allahabad Bank
0
22 January 2009
Indian Bank
0
14 February 2008
Indian Overseas Bank
0
07 September 2012
Indian Overseas Bank
0
16 April 2009
Dena Bank
0
26 November 2009
Hdfc Bank Limited
0
27 August 2009
Corporation Bank
0
27 August 2011
The Federal Bank Limited
0
14 August 2012
Corporation Bank
0
14 August 2012
Corporation Bank (lead Bank)
0
23 December 2013
Indian Overseas Bank
0
27 February 2014
Corporation Bank
0
26 September 2014
Bank Of Baroda
0
16 March 2012
Corporation Bank (lead Bank)
0
24 June 2011
Icici Bank Limited
0
22 April 2010
Bank Of Baroda
0
08 March 2010
Dena Bank
0
07 September 2009
Corporation Bank(lead Bank)
0
03 June 2009
Hdfc Bank Limited
0
17 July 2008
Oriental Bank Of Commerce
0
25 September 2014
Bank Of Baroda
0
22 February 2016
Ifci Limited
0
15 March 2008
Corporation Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form INC-28-17102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Form PAS-3-26022018_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.-24022018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24022018
Copy of Board or Shareholders? resolution-24022018
Form MGT-14-06022018-signed
Altered articles of association-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Form SH-7-25012018-signed
Altered memorandum of assciation;-24012018
Copy of the resolution for alteration of capital;-24012018
Altered memorandum of assciation;-18012018
Copy of the resolution for alteration of capital;-18012018