Company Information

CIN
Status
Date of Incorporation
20 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,264,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Agarwal
Subhash Agarwal
Director/Designated Partner
over 1 year ago
Rabindra Kumar Harlalka
Rabindra Kumar Harlalka
Director
almost 23 years ago

Past Directors

Rajesh Harlalka
Rajesh Harlalka
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-02082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-25062019
Auditor?s certificate-14062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-20112017