Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
105,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Agarwal
Rishi Agarwal
Director
about 1 year ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 2 years ago

Past Directors

Shweta Agarwal
Shweta Agarwal
Additional Director
almost 2 years ago
Sunil Khurana
Sunil Khurana
Director
almost 18 years ago
Sanjay Saraswat
Sanjay Saraswat
Director
almost 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-25092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-19112019-signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form INC-22-09052018_signed
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017