Company Information

CIN
Status
Date of Incorporation
31 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,619,600
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Kumar
Bipin Kumar
Director
almost 10 years ago
Subhra Nandi
Subhra Nandi
Director/Designated Partner
over 18 years ago

Past Directors

Manoj Prasad
Manoj Prasad
Director
over 20 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Copy of board resolution authorizing giving of notice-16022017
Form MGT-7-301215.OCT
Form AOC-4-271215.OCT
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Letter of Appointment-020515.PDF
Evidence of cessation-020515.PDF