Company Information

CIN
U21029WB1972PTC028494
Status
Date of Incorporation
23 August 1972
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
170,000
Authorised Capital
2,500,000

Directors

Kamal Kumar Kothari
Kamal Kumar Kothari
Director
for over 7 years
Bithal Das Kothari
Bithal Das Kothari
Director/Designated Partner
for over 1 year
Keshav Kumar Kothari
Keshav Kumar Kothari
Director/Designated Partner
for about 1 year
Krishna Kumar Kothari
Krishna Kumar Kothari
Director/Designated Partner
for about 6 years

Past Directors

Dau Dayal Kothari
Dau Dayal Kothari
Director
over 52 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form PAS-3-29042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form AOC-5-03012019-signed
Copy of board resolution-29122018

Frequently Asked Questions

What is the date of Shree krishna packaging co pvt ltd incorporation?

Incorporation date of the company is 23 August 1972 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shree krishna packaging co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar kothari
  • Kamal kumar kothari
  • Dau dayal kothari
  • Bithal das kothari
  • Keshav kumar kothari