Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,089,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenique Golecha
Shrenique Golecha
Director/Designated Partner
over 1 year ago
Shashi Jain
Shashi Jain
Director
over 1 year ago
Sanjay Golecha
Sanjay Golecha
Director
over 1 year ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 1 year ago
Bamdeb Saha
Bamdeb Saha
Director/Designated Partner
about 12 years ago
Uttam Kumar Saha
Uttam Kumar Saha
Director
over 13 years ago

Past Directors

Ajay Jain
Ajay Jain
Director
almost 14 years ago
Sanjay Kumar Modi
Sanjay Kumar Modi
Director
almost 15 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 15 years ago
Atma Ram Agrawal
Atma Ram Agrawal
Director
about 20 years ago
Anil Kumar Saraogi
Anil Kumar Saraogi
Director
about 20 years ago
Akash Saraogi
Akash Saraogi
Director
about 20 years ago

Charges

49 Crore
12 May 2005
State Bank Of India
44 Crore
29 July 2016
State Bank Of India
3 Lak
10 June 2020
Hdfc Bank Limited
49 Crore
10 June 2020
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
12 May 2005
State Bank Of India
0
29 July 2016
State Bank Of India
0
10 June 2020
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
12 May 2005
State Bank Of India
0
29 July 2016
State Bank Of India
0
10 June 2020
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
12 May 2005
State Bank Of India
0
29 July 2016
State Bank Of India
0

Documents

Form CHG-1-06102020_signed
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-17062020-signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724