Company Information

CIN
Status
Date of Incorporation
06 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sacks & Paper Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,370,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Agarwal
Vijay Agarwal
Director
about 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 29 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 35 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 35 years ago
Babulal Agarwal
Babulal Agarwal
Director
over 35 years ago

Charges

71 Lak
21 March 2012
Hdfc Bank Limited
65 Lak
23 September 1991
State Bank Of India
6 Lak
24 May 1996
State Bank Of India
30 Lak
21 March 2012
Hdfc Bank Limited
0
23 September 1991
State Bank Of India
0
24 May 1996
State Bank Of India
0
21 March 2012
Hdfc Bank Limited
0
23 September 1991
State Bank Of India
0
24 May 1996
State Bank Of India
0
21 March 2012
Hdfc Bank Limited
0
23 September 1991
State Bank Of India
0
24 May 1996
State Bank Of India
0
21 March 2012
Hdfc Bank Limited
0
23 September 1991
State Bank Of India
0
24 May 1996
State Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-18062020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016