Company Information

CIN
U74950WB2004PTC099128
Status
Date of Incorporation
15 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ankan Adhikary
Ankan Adhikary
Director/Designated Partner
for over 1 year
Balai Adhikary
Balai Adhikary
Director
for over 1 year
In Ton Lim
In Ton Lim
Director
for over 1 year

Past Directors

Adinapunya Bose
Adinapunya Bose
Director
almost 6 years ago
Durgadas Ganguly
Durgadas Ganguly
Director
over 20 years ago

Charges

6 Crore
26 November 2012
Kotak Mahindra Bank Limited
2 Crore
27 November 2020
Kotak Mahindra Bank Limited
3 Crore
27 November 2020
Others
0
26 November 2012
Kotak Mahindra Bank Limited
0
27 November 2020
Others
0
26 November 2012
Kotak Mahindra Bank Limited
0
27 November 2020
Others
0
26 November 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018

Frequently Asked Questions

What is the date of Libako packaging private limited incorporation?

Incorporation date of the company is 15 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Libako packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Durgadas ganguly
  • Balai adhikary
  • In ton lim
  • Adinapunya bose
  • Ankan adhikary