Company Information

CIN
Status
Date of Incorporation
22 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,590,570
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahaveer Lunia
Mahaveer Lunia
Director
over 1 year ago
Mukesh Kumar Lunia
Mukesh Kumar Lunia
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Bagaria
Rahul Bagaria
Additional Director
almost 8 years ago
Debasis Mishra
Debasis Mishra
Additional Director
almost 8 years ago
Pallab Banerjee
Pallab Banerjee
Additional Director
over 8 years ago
Kinkar Bhattacharya
Kinkar Bhattacharya
Additional Director
over 8 years ago
Sudip Ghosh
Sudip Ghosh
Director
almost 11 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
almost 11 years ago
Vishal Sharma
Vishal Sharma
Director
almost 13 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 20 years ago

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form INC-28-09072020-signed
Optional Attachment-(1)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Form MGT-14-31012020_signed
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-07122018
Form DIR-11-14062018_signed
Form DIR-12-08062018_signed
Acknowledgement received from company-08062018
Notice of resignation filed with the company-08062018
Proof of dispatch-08062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Evidence of cessation;-07062018