Company Information
CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,902,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Sureka
Director
about 14 years ago
about 14 years ago
Krishna Murari Jhunjhunwala
Director
over 14 years ago
over 14 years ago
Past Directors
Hari Prasad Sureka
Director
about 14 years ago
about 14 years ago
Amar Kumar Jhunjhunwala
Managing Director
over 14 years ago
over 14 years ago
Vinod Kumar Jhunjhunwala
Director
over 14 years ago
over 14 years ago
Charges
19 December 2017
State Bank Of India
8 Crore
23 January 2015
Icici Bank Limited
4 Crore
29 September 2011
Punjab National Bank
4 Crore
19 December 2017
State Bank Of India
0
23 January 2015
Icici Bank Limited
0
29 September 2011
Punjab National Bank
0
19 December 2017
State Bank Of India
0
23 January 2015
Icici Bank Limited
0
29 September 2011
Punjab National Bank
0
19 December 2017
State Bank Of India
0
23 January 2015
Icici Bank Limited
0
29 September 2011
Punjab National Bank
0
Documents
Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-18062020-signed
Auditor?s certificate-02062020
Form AOC-4-17112019_signed
Form DPT-3-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form MSME FORM I-09062019_signed
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form AOC-4-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627