Company Information

CIN
Status
Date of Incorporation
01 May 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 August 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Surendra Kumar Khemani
Surendra Kumar Khemani
Director/Designated Partner
almost 2 years ago
Prakash Chand Maloo
Prakash Chand Maloo
Director
over 29 years ago
Ramesh Chand Kalani
Ramesh Chand Kalani
Director
over 29 years ago

Documents

Interest in other entities;-16102020
Notice of resignation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Form MGT-7-18082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Form AOC-4-17082020_signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Form DPT-3-17102019-signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Form ADT-1-18072018_signed