Company Information

CIN
Status
Date of Incorporation
28 August 1981
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
17,300,000
Authorised Capital
17,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Parik
Sudhir Parik
Director/Designated Partner
about 37 years ago
Sunil Kumar Parik
Sunil Kumar Parik
Director/Designated Partner
about 37 years ago

Past Directors

Pradeep Parik
Pradeep Parik
Additional Director
over 1 year ago
Ashok Kumar Kulthia
Ashok Kumar Kulthia
Director
about 23 years ago

Charges

0
13 July 1987
West Bengal Industrial Development Corporation Limited
51 Lak
13 September 1984
West Bengal Financial Corporation
60 Lak
10 January 1989
State Bank Of India
42 Lak
13 September 1984
West Bengal Financial Corporation
0
13 July 1987
West Bengal Industrial Development Corporation Limited
0
10 January 1989
State Bank Of India
0
13 September 1984
West Bengal Financial Corporation
0
13 July 1987
West Bengal Industrial Development Corporation Limited
0
10 January 1989
State Bank Of India
0
13 September 1984
West Bengal Financial Corporation
0
13 July 1987
West Bengal Industrial Development Corporation Limited
0
10 January 1989
State Bank Of India
0

Documents

Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Optional Attachment-(1)-08072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016