Company Information

CIN
Status
Date of Incorporation
13 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director/Designated Partner
about 1 year ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
almost 2 years ago

Past Directors

Amulya Bhowmic Kishore
Amulya Bhowmic Kishore
Director
over 15 years ago
Shashank Agarwal
Shashank Agarwal
Additional Director
over 15 years ago

Charges

17 Crore
31 December 2018
Icici Bank Limited
7 Crore
03 March 2017
Indiabulls Commercial Credit Limited
10 Crore
25 October 2017
Indiabulls Commercial Credit Limited
6 Crore
07 October 2021
Others
0
03 March 2017
Others
0
31 December 2018
Others
0
25 October 2017
Others
0
07 October 2021
Others
0
03 March 2017
Others
0
31 December 2018
Others
0
25 October 2017
Others
0
07 October 2021
Others
0
03 March 2017
Others
0
31 December 2018
Others
0
25 October 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form CHG-1-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Secretarial Audit Report-31012018