Company Information

CIN
U21023OR1987PTC001927
Status
Date of Incorporation
17 November 1987
Classes
Listing Status
Unlisted
Type
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

Directors

Sunil Kumar Gautam
Sunil Kumar Gautam
Director
for over 1 year
Annpurna Gautam
Annpurna Gautam
Managing Director
for over 19 years

Past Directors

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
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-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
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed

Frequently Asked Questions

When was the Kraft box pvt ltd incorporated?

The Kraft box pvt ltd was incorporated with ROC on 17 November 1987 as .

Where has the Kraft box pvt ltd been incorporated?

The company was incorporated in Cuttack with registration number 001927.

What is the E-filing status of the company?

The status of Kraft box pvt ltd is Active.

Number of Key Management personnel of the Kraft box pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Kraft box pvt ltd?

The appointed directors in the company are:

  • Annpurna gautam
  • Sunil kumar gautam