Company Information

CIN
U21015WB1974PLC029542
Status
Date of Incorporation
23 July 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,284
Authorised Capital
150,000,000

Directors

Ranu Dey Talukdar
Ranu Dey Talukdar
Director/Designated Partner
for over 2 years
Sangita Todi
Sangita Todi
Beneficial Owner
for over 5 years
Subrata Saha
Subrata Saha
Director/Designated Partner
for about 5 years
Debabrata Kumar Mitra
Debabrata Kumar Mitra
Director/Designated Partner
for almost 2 years
Raj Kumar Todi
Raj Kumar Todi
Director/Designated Partner
for about 9 years
Dhruv Todi
Dhruv Todi
Director/Designated Partner
for almost 14 years
Praduman Kumar Jain
Praduman Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Manujendra Nath Tagore
Manujendra Nath Tagore
Director
about 11 years ago
Yezdezard Jehangir Dastoor
Yezdezard Jehangir Dastoor
Director
over 14 years ago
Sanat Kumar Mondal
Sanat Kumar Mondal
Director
about 25 years ago
Nandlal Todi
Nandlal Todi
Managing Director
over 30 years ago
Ram Niranjan Jhunjhunwala
Ram Niranjan Jhunjhunwala
Director
about 37 years ago

Charges

20 Crore
18 January 2018
Axis Bank Limited
18 Crore
01 August 2013
Hdfc Bank Limited
11 Lak
08 September 1982
State Bank Of India
13 Crore
15 July 2014
Srei Equipment Finance Limited
1 Crore
28 October 1987
Three Ha Industries Limited
9 Lak
22 February 1980
Three Ha Industries Limited
2 Crore
13 December 1991
Three Ha Industries Limited
97 Lak
25 May 2006
Three Ha Industries Limited
18 Crore
05 September 1981
Three Ha Industries Limited
50 Lak
28 September 1979
Three Ha Industries Ltd
50 Lak
10 February 2021
Axis Bank Limited
14 Lak
28 August 2020
Deutsche Bank Ag
44 Lak
31 October 2019
Hero Fincorp Limited
1 Crore
21 April 2023
Others
0
31 August 2022
Axis Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
18 January 2018
Axis Bank Limited
0
31 October 2019
Others
0
28 August 2020
Others
0
10 February 2021
Axis Bank Limited
0
28 September 1979
Three Ha Industries Ltd
0
15 July 2014
Srei Equipment Finance Limited
0
05 September 1981
Three Ha Industries Limited
0
28 October 1987
Three Ha Industries Limited
0
08 September 1982
State Bank Of India
0
25 May 2006
Three Ha Industries Limited
0
22 February 1980
Three Ha Industries Limited
0
13 December 1991
Three Ha Industries Limited
0
01 August 2013
Hdfc Bank Limited
0
21 April 2023
Others
0
31 August 2022
Axis Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
18 January 2018
Axis Bank Limited
0
31 October 2019
Others
0
28 August 2020
Others
0
10 February 2021
Axis Bank Limited
0
28 September 1979
Three Ha Industries Ltd
0
15 July 2014
Srei Equipment Finance Limited
0
05 September 1981
Three Ha Industries Limited
0
28 October 1987
Three Ha Industries Limited
0
08 September 1982
State Bank Of India
0
25 May 2006
Three Ha Industries Limited
0
22 February 1980
Three Ha Industries Limited
0
13 December 1991
Three Ha Industries Limited
0
01 August 2013
Hdfc Bank Limited
0
21 April 2023
Others
0
31 August 2022
Axis Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
18 January 2018
Axis Bank Limited
0
31 October 2019
Others
0
28 August 2020
Others
0
10 February 2021
Axis Bank Limited
0
28 September 1979
Three Ha Industries Ltd
0
15 July 2014
Srei Equipment Finance Limited
0
05 September 1981
Three Ha Industries Limited
0
28 October 1987
Three Ha Industries Limited
0
08 September 1982
State Bank Of India
0
25 May 2006
Three Ha Industries Limited
0
22 February 1980
Three Ha Industries Limited
0
13 December 1991
Three Ha Industries Limited
0
01 August 2013
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Form DPT-3-11042020-signed
Form AOC-4(XBRL)-21012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Approval letter of extension of financial year of AGM-17012020
Form MGT-7-06012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122

Frequently Asked Questions

What is the date on which the Supreme paper mills ltd incorporated?

Supreme paper mills ltd was incorporated on 23 July 1974 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Supreme paper mills ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Supreme paper mills ltd?

12 of directors are associated with the company.

What is the number of directors associated with Supreme paper mills ltd?

12 of directors are associated with the company.