Company Information

CIN
Status
Date of Incorporation
04 January 2005
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
2,885,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Khemka
Aditya Khemka
Beneficial Owner
almost 2 years ago
Rekha Khemka
Rekha Khemka
Director
almost 2 years ago

Charges

1 Crore
27 June 2008
State Bank Of India
1 Crore
27 June 2008
State Bank Of India
0
27 June 2008
State Bank Of India
0
27 June 2008
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-11062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016