Company Information
CIN
Status
Date of Incorporation
11 March 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,915,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramanand Agarwal
Director
almost 23 years ago
almost 23 years ago
Rajesh Agarwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Pradip Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
24 October 2016
Kotak Mahindra Bank Limited
5 Crore
28 October 2015
Bank Of India
20 Lak
04 October 2010
Bank Of India
30 Lak
24 October 2016
Others
0
04 October 2010
Bank Of India
0
28 October 2015
Bank Of India
0
24 October 2016
Others
0
04 October 2010
Bank Of India
0
28 October 2015
Bank Of India
0
24 October 2016
Others
0
04 October 2010
Bank Of India
0
28 October 2015
Bank Of India
0
Documents
Form DPT-3-04122020-signed
Auditor?s certificate-25092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-24042020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
Form MGT-14-08122017_signed
Form MGT-7-02122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-29112017