Company Information

CIN
Status
Date of Incorporation
05 June 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swagata Roy
Swagata Roy
Director/Designated Partner
almost 7 years ago
Rumki Roy
Rumki Roy
Director/Designated Partner
almost 7 years ago

Past Directors

Swapan Roy
Swapan Roy
Additional Director
about 7 years ago
Hanskumar Kothari
Hanskumar Kothari
Director
over 21 years ago
Soumendra Roy
Soumendra Roy
Director
over 21 years ago

Charges

35 Lak
05 May 2018
Hdfc Bank Limited
35 Lak
05 May 2018
Hdfc Bank Limited
0
05 May 2018
Hdfc Bank Limited
0
05 May 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05112019-signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form CHG-1-07082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-31052018_signed
Instrument(s) of creation or modification of charge;-31052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Notice of resignation filed with the company-13012018
Form DIR-11-13012018_signed
Acknowledgement received from company-13012018
Proof of dispatch-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Notice of resignation;-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed