Company Information

CIN
Status
Date of Incorporation
17 November 1987
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Gautam
Sunil Kumar Gautam
Director
over 1 year ago
Annpurna Gautam
Annpurna Gautam
Managing Director
almost 20 years ago

Charges

21 Lak
22 September 2004
State Bank Of India
15 Lak
05 March 1992
State Bank Of India
6 Lak
22 September 2004
State Bank Of India
0
05 March 1992
State Bank Of India
0
22 September 2004
State Bank Of India
0
05 March 1992
State Bank Of India
0

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT