Company Information

CIN
Status
Date of Incorporation
18 February 1950
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
almost 2 years ago
Biplab Das
Biplab Das
Director
almost 2 years ago

Past Directors

Ranadip Mitra
Ranadip Mitra
Director
almost 6 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
over 33 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
almost 52 years ago

Documents

Form MGT-7A-28122023_signed
List of share holders, debenture holders;-22112023
Optional Attachment-(2)-22112023
Optional Attachment-(3)-22112023
Optional Attachment-(1)-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-23102023_signed
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form MGT-7A-02102023_signed
Form AOC-4-10092023_signed
Form MGT-7A-26112022
Optional Attachment-(1)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form MGT-7A-09032022_signed
List of Directors;-08032022
Approval letter for extension of AGM;-08032022
List of share holders, debenture holders;-08032022
Form AOC-4-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022