Company Information

CIN
Status
Date of Incorporation
05 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhawani Shankar Rathi
Bhawani Shankar Rathi
Director/Designated Partner
over 1 year ago
Bhagwati Devi Gaggar
Bhagwati Devi Gaggar
Beneficial Owner
about 5 years ago
Rajshree Gaggar
Rajshree Gaggar
Beneficial Owner
about 5 years ago
Ajay Gaggar
Ajay Gaggar
Director/Designated Partner
about 5 years ago

Past Directors

Prabin Bihani
Prabin Bihani
Additional Director
over 11 years ago

Charges

0
30 March 1999
Canara Bank
1 Crore
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-10042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-26062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-050116.OCT