Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Murthy Raju
Shyam Murthy Raju
Director/Designated Partner
over 1 year ago
Sushil Mansukhani
Sushil Mansukhani
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Dutt Mishra
Dinesh Dutt Mishra
Additional Director
over 1 year ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Additional Director
over 14 years ago

Charges

69 Lak
27 September 2013
Central Bank Of India
9 Lak
29 November 2011
Central Bank Of India
60 Lak
13 May 2022
Hdfc Bank Limited
0
29 November 2011
Others
0
27 September 2013
Central Bank Of India
0
13 May 2022
Hdfc Bank Limited
0
29 November 2011
Others
0
27 September 2013
Central Bank Of India
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form DPT-3-29062019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_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
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form DIR-12-17052016-signed
Evidence of cessation;-22042016
Certificate of Registration for Modification of Mortgage-050316.PDF
Instrument of creation or modification of charge-050316.PDF