Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,394,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mansi Agarwal
Mansi Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Raja Banka
Raja Banka
Additional Director
over 1 year ago
Suresh Kumar Banka
Suresh Kumar Banka
Director
over 2 years ago
Anant Banka
Anant Banka
Director
over 8 years ago
Shyam Sunder Banka
Shyam Sunder Banka
Additional Director
over 8 years ago
Kiran Agarwal
Kiran Agarwal
Director
almost 18 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 18 years ago

Charges

2 Crore
22 January 2019
Axis Bank Limited
2 Crore
25 January 2017
Bank Of India
2 Crore
18 November 2008
State Bank Of India
6 Crore
22 January 2019
Axis Bank Limited
0
25 January 2017
Others
0
18 November 2008
State Bank Of India
0
22 January 2019
Axis Bank Limited
0
25 January 2017
Others
0
18 November 2008
State Bank Of India
0
22 January 2019
Axis Bank Limited
0
25 January 2017
Others
0
18 November 2008
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-04112020-signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-16092020_signed
Resignation letter-11092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04102019-signed
Form DPT-3-20092019-signed
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019