Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
790,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
almost 13 years ago

Charges

47 Lak
02 December 2013
Canara Bank
40 Lak
08 January 2015
Axis Bank Ltd
6 Crore
14 February 2007
Tamilnad Mercantile Bank Limited
79 Lak
09 July 2007
Tamilnad Mercantile Bank Limited
25 Lak
19 June 2020
Canara Bank
7 Lak
28 September 2021
Canara Bank
0
19 June 2020
Canara Bank
0
02 December 2013
Canara Bank
0
14 February 2007
Tamilnad Mercantile Bank Limited
0
08 January 2015
Axis Bank Ltd
0
09 July 2007
Tamilnad Mercantile Bank Limited
0
28 September 2021
Canara Bank
0
19 June 2020
Canara Bank
0
02 December 2013
Canara Bank
0
14 February 2007
Tamilnad Mercantile Bank Limited
0
08 January 2015
Axis Bank Ltd
0
09 July 2007
Tamilnad Mercantile Bank Limited
0
28 September 2021
Canara Bank
0
19 June 2020
Canara Bank
0
02 December 2013
Canara Bank
0
14 February 2007
Tamilnad Mercantile Bank Limited
0
08 January 2015
Axis Bank Ltd
0
09 July 2007
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-14122020-signed
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form BEN - 2-18062020_signed
Declaration under section 90-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-18112017_signed