Company Information

CIN
Status
Date of Incorporation
07 June 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
220,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaiprakash Rai
Jaiprakash Rai
Director/Designated Partner
over 1 year ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Binod Gupta
Binod Gupta
Director/Designated Partner
almost 2 years ago
Subodh Kumar Dutta
Subodh Kumar Dutta
Director
over 23 years ago

Past Directors

Subir Bhattacharya
Subir Bhattacharya
Director
almost 10 years ago
Rabindra Agarwal
Rabindra Agarwal
Director
over 15 years ago
Weston Nonghuloo
Weston Nonghuloo
Director
over 23 years ago

Charges

10 Crore
18 October 2017
Punjab & Sind Bank
10 Crore
18 October 2017
Others
0
18 October 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-6-20072020_signed
-20072020
Form DPT-3-04062020-signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
List of share holders, debenture holders;-01022018