Company Information

CIN
Status
Date of Incorporation
01 May 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,937,015
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navin Kumar Jain
Navin Kumar Jain
Director/Designated Partner
over 1 year ago
Jayant Jain
Jayant Jain
Director/Designated Partner
over 1 year ago
Hulash Chand Jain
Hulash Chand Jain
Director/Designated Partner
over 1 year ago
Suresh Kumar Jain
Suresh Kumar Jain
Additional Director
about 12 years ago
Ekta Jain
Ekta Jain
Additional Director
almost 13 years ago
Shalini Jain
Shalini Jain
Additional Director
almost 13 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
over 21 years ago

Past Directors

Vikram Deepak Gatagat
Vikram Deepak Gatagat
Additional Director
about 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
about 12 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Additional Director
about 12 years ago
Lachhmandas Rohra
Lachhmandas Rohra
Additional Director
over 12 years ago
Sunita Jain
Sunita Jain
Additional Director
over 12 years ago
Prabha Devi
Prabha Devi
Additional Director
over 12 years ago
Ganesh Pal Singh Negi
Ganesh Pal Singh Negi
Additional Director
over 12 years ago
Madanlall Jain
Madanlall Jain
Additional Director
almost 13 years ago
Santosh Kumar Gangwal
Santosh Kumar Gangwal
Director
over 21 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 21 years ago

Charges

61 Crore
23 June 2016
State Bank Of India
61 Crore
23 June 2016
State Bank Of India
0
23 June 2016
State Bank Of India
0
23 June 2016
State Bank Of India
0

Documents

Form ADT-3-26102020_signed
Resignation letter-26102020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-03042019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-27122018
Form INC-22-27112018_signed
Copy of board resolution authorizing giving of notice-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-14-07102018_signed
Form ADT-3-27042018-signed
Resignation letter-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017