Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
over 18 years ago

Charges

2 Crore
22 December 2006
Indian Overseas Bank
2 Crore
22 December 2006
Indian Overseas Bank
0
22 December 2006
Indian Overseas Bank
0
22 December 2006
Indian Overseas Bank
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-02072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form MGT-7-17112016_signed