Company Information

CIN
Status
Date of Incorporation
10 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
7,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Bhatia
Mukul Bhatia
Director
almost 23 years ago
Swapan Kumar Gupta
Swapan Kumar Gupta
Director
almost 23 years ago
Ranendra Nath Duttagupta
Ranendra Nath Duttagupta
Director
about 31 years ago

Past Directors

Isha Daga
Isha Daga
Director
almost 17 years ago
Buboo Dutta Gupta
Buboo Dutta Gupta
Director
about 31 years ago

Charges

108 Crore
23 September 2013
State Bank Of India
108 Crore
23 September 2013
State Bank Of India
0
23 September 2013
State Bank Of India
0

Documents

Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Approval letter of extension of financial year or AGM-31032017
Approval letter for extension of AGM;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form ADT-1-160116.OCT
FormSchV-071015 for the FY ending on-310314.OCT
Copy of Board Resolution-061015.PDF
Optional Attachment 1-061015.PDF
Form INC-22-130815.OCT
Form 23B for period 010412 to 310313-040213.OCT
Form 23B for period 010413 to 310314-051013.OCT
-241214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310313.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF