Company Information

CIN
Status
Date of Incorporation
27 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Agarwal
Vinay Agarwal
Director
over 1 year ago
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
almost 2 years ago

Charges

20 Crore
25 July 2016
Hdb Financial Services Limited
3 Crore
03 May 2016
Housing Development Finance Corporation Limited
17 Crore
09 December 2014
Tata Capital Housing Finance Limited
4 Crore
30 November 2014
Hdb Financial Services Limited
8 Crore
05 November 2007
Axis Bank Limited
2 Crore
23 May 2011
Axis Bank Limited
7 Crore
15 November 2006
Hdfc Bank Limited
5 Crore
05 October 2005
Uco Bank
3 Crore
25 July 2016
Others
0
03 May 2016
Others
0
05 October 2005
Uco Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 May 2011
Axis Bank Limited
0
15 November 2006
Hdfc Bank Limited
0
05 November 2007
Axis Bank Limited
0
09 December 2014
Tata Capital Housing Finance Limited
0
25 July 2016
Others
0
03 May 2016
Others
0
05 October 2005
Uco Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 May 2011
Axis Bank Limited
0
15 November 2006
Hdfc Bank Limited
0
05 November 2007
Axis Bank Limited
0
09 December 2014
Tata Capital Housing Finance Limited
0
25 July 2016
Others
0
03 May 2016
Others
0
05 October 2005
Uco Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 May 2011
Axis Bank Limited
0
15 November 2006
Hdfc Bank Limited
0
05 November 2007
Axis Bank Limited
0
09 December 2014
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MGT-7-16012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form CHG-1-23102017_signed
Optional Attachment-(1)-23102017
Instrument(s) of creation or modification of charge;-23102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171023
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed