Company Information
CIN
Status
Date of Incorporation
22 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,584,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shankar Kumar Tekriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Prasad Gupta
Director
over 1 year ago
over 1 year ago
Rohit Kumar Tekriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
16 December 2015
State Bank Of India
8 Crore
01 December 2003
Ing Vysya Bank Limited
1 Crore
18 September 2012
Jammu And Kashmir Bank
37 Crore
18 September 2012
Jammu And Kashmir Bank
0
16 December 2015
State Bank Of India
0
01 December 2003
Ing Vysya Bank Limited
0
18 September 2012
Jammu And Kashmir Bank
0
16 December 2015
State Bank Of India
0
01 December 2003
Ing Vysya Bank Limited
0
18 September 2012
Jammu And Kashmir Bank
0
16 December 2015
State Bank Of India
0
01 December 2003
Ing Vysya Bank Limited
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-12052020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form CHG-1-22052017_signed
Instrument(s) of creation or modification of charge;-17052017