Company Information
CIN
Status
Date of Incorporation
26 September 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,352,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Pulkit Jhunjhunwala
Director
about 15 years ago
about 15 years ago
Past Directors
Manish Kumar Phushkania
Director
almost 18 years ago
almost 18 years ago
Documents
Altered articles of association-26042016
Altered memorandum of association-26042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Altered articles of association-09042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-021115.OCT
Form MGT-14-020615.OCT
Optional Attachment 1-020615.PDF
Copy of resolution-020615.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101112.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111012.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-141011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Form66-111011 for the FY ending on-310311.OCT