Company Information

CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,782,450
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipto Bose
Sudipto Bose
Director/Designated Partner
over 6 years ago
Sourav Bose
Sourav Bose
Director/Designated Partner
over 7 years ago
Sombhu Nath Bose
Sombhu Nath Bose
Director/Designated Partner
over 9 years ago

Past Directors

Subrata Sarkar
Subrata Sarkar
Director
over 9 years ago
Mohommod Majid Mondal
Mohommod Majid Mondal
Director
almost 10 years ago
Adhiraj Gupta Sarma
Adhiraj Gupta Sarma
Director
about 11 years ago
Srilata Bose
Srilata Bose
Director
over 19 years ago

Charges

0
22 October 2007
Bank Of India
5 Crore
22 October 2007
Bank Of India
4 Crore
11 January 2008
Bank Of India
9 Crore
10 May 2005
West Bengal Financial Corporation
75 Lak
11 January 2008
Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
22 October 2007
Bank Of India
0
22 October 2007
Bank Of India
0
11 January 2008
Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
22 October 2007
Bank Of India
0
22 October 2007
Bank Of India
0
11 January 2008
Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
22 October 2007
Bank Of India
0
22 October 2007
Bank Of India
0
11 January 2008
Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
22 October 2007
Bank Of India
0
22 October 2007
Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form ADT-3-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Resignation letter-23102019
Form PAS-3-05032019_signed
Copy of Board or Shareholders? resolution-05032019
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.-05032019
Form SH-7-28022019-signed
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Copy of the resolution for alteration of capital;-21022019
Optional Attachment-(1)-21022019
Altered memorandum of assciation;-21022019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-09102018_signed