Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,855,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Khaitan
Ramesh Kumar Khaitan
Director/Designated Partner
over 1 year ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
over 13 years ago

Past Directors

Mohammed Firoz Khan
Mohammed Firoz Khan
Director
about 29 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23102017