Company Information
CIN
Status
Date of Incorporation
25 May 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,012,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhijit Goenka
Director/Designated Partner
about 4 years ago
about 4 years ago
Bishnu Kumar Agarwala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Biman Roy
Additional Director
almost 10 years ago
almost 10 years ago
Rohit Agarwala
Director
over 10 years ago
over 10 years ago
Naresh Kumar Agarwalla
Director
over 23 years ago
over 23 years ago
Charges
23 June 2016
Union Bank Of India
61 Crore
06 December 2013
Union Bank Of India
108 Crore
01 December 2011
Union Bank Of India
5 Crore
15 July 2014
Canara Bank
40 Crore
14 March 2002
Union Bank Of India
6 Crore
23 June 2016
Others
0
14 March 2002
Union Bank Of India
0
15 July 2014
Canara Bank
0
01 December 2011
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
23 June 2016
Others
0
14 March 2002
Union Bank Of India
0
15 July 2014
Canara Bank
0
01 December 2011
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
23 June 2016
Others
0
14 March 2002
Union Bank Of India
0
15 July 2014
Canara Bank
0
01 December 2011
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
Documents
Form ADT-1-19102020_signed
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form ADT-1-27062019_signed
Evidence of cessation;-24062019
Form DIR-11-24062019_signed
Interest in other entities;-24062019
Notice of resignation filed with the company-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Proof of dispatch-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019