Company Information

CIN
Status
Date of Incorporation
03 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,910,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amresh Kumar Mahato
Amresh Kumar Mahato
Additional Director
over 3 years ago
Akash Kumar Agarwal
Akash Kumar Agarwal
Director
about 12 years ago

Past Directors

Purshottam Ram Dokania
Purshottam Ram Dokania
Director
about 7 years ago
Vineet Kumar
Vineet Kumar
Director
over 17 years ago
Avinash Shankar
Avinash Shankar
Director
almost 18 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-20112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Proof of dispatch-20122017
Form DIR-11-20122017_signed
Notice of resignation filed with the company-20122017
Acknowledgement received from company-20122017
Notice of resignation;-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Declaration by first director-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed