Company Information

CIN
Status
Date of Incorporation
25 August 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 2 years ago
Rohan Singh
Rohan Singh
Director/Designated Partner
over 2 years ago
Rohit Singh
Rohit Singh
Director
over 2 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 9 years ago
Monica Singh
Monica Singh
Director/Designated Partner
over 9 years ago

Past Directors

Vikram Singh
Vikram Singh
Director
about 18 years ago
Sarjeet Kaur
Sarjeet Kaur
Director
about 18 years ago

Charges

3 Crore
31 March 2017
India Infoline Housing Finance Limited
2 Crore
11 April 2011
Reliance Capital Ltd
1 Crore
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-04062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form INC-22-22082019_signed
Copy of board resolution authorizing giving of notice-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Form DPT-3-01072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720