Company Information

CIN
Status
Date of Incorporation
19 April 1984
Classes
Listing Status
Unlisted
Type
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
1,645,000
Authorised Capital
2,500,000

Directors

Neha Agarwalla
Neha Agarwalla
Director/Designated Partner
for about 19 years
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
for over 2 years
Gautam Agarwalla
Gautam Agarwalla
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
29 September 2018
Ecl Finance Limited
1 Crore
31 March 2018
Reliance Home Finance Limited
1 Crore
22 December 2017
Srei Infrastructure Finance Limited
50 Crore
31 January 2021
Housing Development Finance Corporation Limited
1 Crore
31 January 2021
Housing Development Finance Corporation Limited
1 Crore
12 June 2023
Idbi Bank Limited
0
31 January 2022
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 March 2018
Others
0
22 December 2017
Others
0
29 September 2018
Others
0
12 June 2023
Idbi Bank Limited
0
31 January 2022
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 March 2018
Others
0
22 December 2017
Others
0
29 September 2018
Others
0
12 June 2023
Idbi Bank Limited
0
31 January 2022
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 March 2018
Others
0
22 December 2017
Others
0
29 September 2018
Others
0

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-12102020-signed
Form DPT-3-20042020-signed
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Altered articles of association-14012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the S. laminators pvt. ltd. incorporated?

S. laminators pvt. ltd. was incorporated on 19 April 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the S. laminators pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S. laminators pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with S. laminators pvt. ltd.?

3 of directors are associated with the company.