Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,000
Authorised Capital
5,000,000
Directors
Manish Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Balkishan Musaddi
Director
over 15 years ago
over 15 years ago
Pradeep Lal Mehta
Director
over 29 years ago
over 29 years ago
Jugal Kishore Singhania
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 17] P.V.C. Film For Lamination Purpose Included In Class 17.
Charges
02 February 2006
Indian Overseas Bank
5 Lak
30 May 2011
Indian Overseas Bank
3 Crore
30 November 2021
Others
0
30 May 2011
Indian Overseas Bank
0
02 February 2006
Indian Overseas Bank
0
30 November 2021
Others
0
30 May 2011
Indian Overseas Bank
0
02 February 2006
Indian Overseas Bank
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018
Form MGT-7-26122018_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
Form AOC-4-16122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-19072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160719
