Company Information

CIN
Status
Date of Incorporation
08 July 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
4,560,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarbani Das
Sarbani Das
Director
over 12 years ago
Balai Chandra Das
Balai Chandra Das
Director
over 46 years ago
Nanigopal Das
Nanigopal Das
Director
over 60 years ago

Past Directors

Ekta Das Paul
Ekta Das Paul
Director
about 12 years ago
Anjali Das
Anjali Das
Director
about 12 years ago

Charges

24 Lak
16 March 2004
Dena Bank
17 Lak
26 August 1997
Punjab National Bank
7 Lak
26 August 1997
Punjab National Bank
0
16 March 2004
Others
0
26 August 1997
Punjab National Bank
0
16 March 2004
Others
0
26 August 1997
Punjab National Bank
0
16 March 2004
Others
0

Documents

Form ADT-1-20012024_signed
Form MGT-7A-09012024_signed
List of Directors;-30112023
List of share holders, debenture holders;-30112023
Form MGT-7A-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Form AOC-4-30112023_signed
Copy of written consent given by auditor-03112023
Copy of the intimation sent by company-03112023
Copy of resolution passed by the company-03112023
Form ADT-1-22092023_signed
Copy of resolution passed by the company-22092023
Copy of written consent given by auditor-22092023
Form ADT-3-26082023_signed
Form ADT-3-22062023_signed
Resignation letter-22062023
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form AOC-4-02012023_signed
Form MGT-7A-24122022
Form MGT-7A-17032022_signed
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Optional Attachment-(1)-16032022
Form AOC-4-09032022_signed
Optional Attachment-(1)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Directors report as per section 134(3)-08032022
Form INC-22-08092021_signed