Company Information

CIN
Status
Date of Incorporation
24 June 1978
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Choudhary
Mahendra Kumar Choudhary
Director/Designated Partner
almost 4 years ago

Past Directors

Moti Lal Rajgarhia
Moti Lal Rajgarhia
Director
about 21 years ago
Ratan Lal Choudhary
Ratan Lal Choudhary
Director
about 21 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
detailsofDebentureHolders_MGT-7_P31070527_SMURARKA_20161012152245.xlsm
detailsofDebentureHolders_MGT-7_P31063837_SMURARKA_20161012150930.xlsm
Shareholders-MGT_7_P31063837_SMURARKA_20161012150916.xlsm
Shareholders-MGT_7_P31070527_SMURARKA_20161012152232.xlsm
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Copies of the utility bills as mentioned above (not older than two months)-26042016
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF