Company Information

CIN
U21012WB1979PTC032249
Status
Date of Incorporation
19 September 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,729,000
Authorised Capital
38,000,000

Directors

Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
for almost 2 years
Subhas Chandra Agarwalla
Subhas Chandra Agarwalla
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar Chouhan
Manoj Kumar Chouhan
Additional Director
over 8 years ago
Anand Kumar Burman
Anand Kumar Burman
Additional Director
over 8 years ago
Amit Khemka
Amit Khemka
Director
over 20 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 36 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form DIR-12-24102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Frequently Asked Questions

What is the date of Summit packaging pvt ltd incorporation?

Incorporation date of the company is 19 September 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Summit packaging pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar tibrewal
  • Amit khemka
  • Subhas chandra agarwalla
  • Subodh agarwalla
  • Anand kumar burman
  • Manoj kumar chouhan