Company Information

CIN
Status
Date of Incorporation
05 November 1981
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
30 September 2023
Paid Up Capital
471,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
about 1 year ago
Binay Agarwal
Binay Agarwal
Director
about 1 year ago
Priti Agarwal
Priti Agarwal
Director
almost 15 years ago

Past Directors

Pramod Agarwal
Pramod Agarwal
Director
almost 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC - 4 CFS-19122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032017