Company Information
CIN
Status
Date of Incorporation
23 September 1949
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anup Gupta
Director
almost 2 years ago
almost 2 years ago
Anirudh Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Modi
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-22012024_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4-14102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Form MGT-7-03012023_signed
Form MGT-14-02122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form DPT-3-13062022_signed
Directors report as per section 134(3)-13122021
List of Directors;-13122021
List of share holders, debenture holders;-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Form AOC-4-13122021_signed
Form MGT-7A-13122021_signed
Form MGT-7-16032021_signed
Form AOC-4-22022021_signed
List of share holders, debenture holders;-18022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Directors report as per section 134(3)-23012021
Form ADT-1-08012021_signed
Copy of the intimation sent by company-08012021
Copy of resolution passed by the company-08012021
Copy of written consent given by auditor-08012021
