Company Information
CIN
Status
Date of Incorporation
20 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satrajit Gupta
Director
almost 2 years ago
almost 2 years ago
Ranajoy Chowdhury
Director
about 2 years ago
about 2 years ago
Saptaparna Chowdhury
Additional Director
over 6 years ago
over 6 years ago
Parvati Chowdhury
Director
almost 28 years ago
almost 28 years ago
Charges
05 March 1997
Indian Overseas Bank
9 Lak
02 December 2020
Indian Overseas Bank
20 Lak
02 December 2020
Indian Overseas Bank
0
05 March 1997
Indian Overseas Bank
0
02 December 2020
Indian Overseas Bank
0
05 March 1997
Indian Overseas Bank
0
02 December 2020
Indian Overseas Bank
0
05 March 1997
Indian Overseas Bank
0
02 December 2020
Indian Overseas Bank
0
05 March 1997
Indian Overseas Bank
0
Documents
Form CHG-1-24122020_signed
Form CHG-4-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(3)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-7-25112016_signed