Company Information

CIN
Status
Date of Incorporation
28 March 1989
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
9,222,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravina Surana
Pravina Surana
Director
over 1 year ago
Dungar Mal Tokasia
Dungar Mal Tokasia
Director
over 19 years ago

Charges

20 Lak
14 November 2005
Ing Vysya Bank Limited
20 Lak
14 November 2005
Ing Vysya Bank Limited
0
14 November 2005
Ing Vysya Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-290116.OCT
Form PAS-3-030116.OCT
List of allottees-301215.PDF
Resltn passed by the BOD-301215.PDF
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form GNL-4-040515 in respect of Form SH-7-290415.PDF