Company Information

CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sacks & Paper Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,811,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhan Dhona
Lakhan Dhona
Beneficial Owner
almost 2 years ago
Rajani Dhona
Rajani Dhona
Director/Designated Partner
about 7 years ago

Past Directors

Ramlal Dhona
Ramlal Dhona
Director
almost 25 years ago

Charges

15 Lak
22 February 2001
Vijaya Bank
15 Lak
14 February 2001
Vijaya Bank
50 Lak
22 February 2001
Vijaya Bank
0
14 February 2001
Vijaya Bank
0
22 February 2001
Vijaya Bank
0
14 February 2001
Vijaya Bank
0

Documents

Form BEN - 2-14122019_signed
List of share holders, debenture holders;-14122019
Declaration under section 90-14122019
Form MGT-7-14122019_signed
Declaration under section 90-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-21102019-signed
Form AOC-5-13062019-signed
Copy of board resolution-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-23112016_signed