Company Information
CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
179,677,000
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jyoti Kumar Bajaj
Director
almost 2 years ago
almost 2 years ago
Shyam Sundar Agarwal
Company Secretary
over 9 years ago
over 9 years ago
Kishore Sinha
Director
over 15 years ago
over 15 years ago
Kanti Kumar Bajaj
Director
almost 20 years ago
almost 20 years ago
Past Directors
Prakash Kumar Kanodia
Additional Director
almost 4 years ago
almost 4 years ago
Sanjay Kumar Bhadury
Additional Director
almost 9 years ago
almost 9 years ago
Golam Safdar Ali
Additional Director
over 9 years ago
over 9 years ago
Dhawal Doshi
Company Secretary
over 12 years ago
over 12 years ago
Shambhu Dayal Agrawal
Company Secretary
almost 18 years ago
almost 18 years ago
Murari Lal Bajaj
Director
almost 20 years ago
almost 20 years ago
Charges
12 June 2018
Hdfc Bank Limited
25 Lak
22 September 2017
Hdfc Bank Limited
90 Lak
14 February 2017
United Bank Of India
25 Crore
24 November 2016
Union Bank Of India
147 Crore
24 November 2016
Union Bank Of India
75 Crore
06 September 2016
Union Bank Of India
215 Crore
06 September 2016
Union Bank Of India
215 Crore
14 March 2016
Allahabad Bank
22 Crore
15 February 2016
Union Bank Of India
173 Crore
08 September 2015
United Bank Of India
42 Crore
20 February 2014
Union Bank Of India
173 Crore
20 February 2014
Union Bank Of India
173 Crore
04 June 2010
Allahabad Bank
93 Crore
04 June 2010
Allahabad Bank
126 Crore
25 March 2010
Allahabad Bank
8 Crore
01 September 2009
Uco Bank
55 Crore
08 March 2006
Allahabad Bank
62 Crore
25 March 2010
Allahabad Bank
8 Crore
27 November 2020
Axis Bank Limited
60 Lak
07 November 2020
Union Bank Of India
7 Crore
09 October 2020
Punjab National Bank (earlier United Bank Of India)
2 Crore
04 November 2019
Union Bank Of India
144 Crore
30 August 2021
Axis Bank Limited
28 Lak
19 July 2021
Axis Bank Limited
35 Lak
29 December 2022
Others
0
07 November 2022
Others
0
30 July 2022
Others
0
12 July 2022
Uco Bank
0
30 March 2022
Others
0
29 April 2022
Axis Bank Limited
0
20 February 2014
Others
0
24 November 2016
Others
0
15 February 2016
Others
0
06 September 2016
Others
0
20 February 2014
Others
0
24 November 2016
Others
0
30 August 2021
Axis Bank Limited
0
01 September 2009
Uco Bank
0
19 July 2021
Axis Bank Limited
0
27 November 2020
Axis Bank Limited
0
08 March 2006
Others
0
09 October 2020
Others
0
04 November 2019
Others
0
12 June 2018
Hdfc Bank Limited
0
14 February 2017
United Bank Of India
0
06 September 2016
Others
0
14 March 2016
Others
0
07 November 2020
Others
0
04 June 2010
Indian Bank
0
08 September 2015
United Bank Of India
0
25 March 2010
Allahabad Bank
0
22 September 2017
Hdfc Bank Limited
0
04 June 2010
Allahabad Bank
0
25 March 2010
Allahabad Bank
0
29 December 2022
Others
0
07 November 2022
Others
0
30 July 2022
Others
0
12 July 2022
Uco Bank
0
30 March 2022
Others
0
29 April 2022
Axis Bank Limited
0
20 February 2014
Others
0
24 November 2016
Others
0
15 February 2016
Others
0
06 September 2016
Others
0
20 February 2014
Others
0
24 November 2016
Others
0
30 August 2021
Axis Bank Limited
0
01 September 2009
Uco Bank
0
19 July 2021
Axis Bank Limited
0
27 November 2020
Axis Bank Limited
0
08 March 2006
Others
0
09 October 2020
Others
0
04 November 2019
Others
0
12 June 2018
Hdfc Bank Limited
0
14 February 2017
United Bank Of India
0
06 September 2016
Others
0
14 March 2016
Others
0
07 November 2020
Others
0
04 June 2010
Indian Bank
0
08 September 2015
United Bank Of India
0
25 March 2010
Allahabad Bank
0
22 September 2017
Hdfc Bank Limited
0
04 June 2010
Allahabad Bank
0
25 March 2010
Allahabad Bank
0
29 December 2022
Others
0
07 November 2022
Others
0
30 July 2022
Others
0
12 July 2022
Uco Bank
0
30 March 2022
Others
0
29 April 2022
Axis Bank Limited
0
20 February 2014
Others
0
24 November 2016
Others
0
15 February 2016
Others
0
06 September 2016
Others
0
20 February 2014
Others
0
24 November 2016
Others
0
30 August 2021
Axis Bank Limited
0
01 September 2009
Uco Bank
0
19 July 2021
Axis Bank Limited
0
27 November 2020
Axis Bank Limited
0
08 March 2006
Others
0
09 October 2020
Others
0
04 November 2019
Others
0
12 June 2018
Hdfc Bank Limited
0
14 February 2017
United Bank Of India
0
06 September 2016
Others
0
14 March 2016
Others
0
07 November 2020
Others
0
04 June 2010
Indian Bank
0
08 September 2015
United Bank Of India
0
25 March 2010
Allahabad Bank
0
22 September 2017
Hdfc Bank Limited
0
04 June 2010
Allahabad Bank
0
25 March 2010
Allahabad Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(5)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(4)-09122020
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Optional Attachment-(3)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-16012020
Particulars of all joint charge holders;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed