Company Information

CIN
Status
Date of Incorporation
09 August 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Mazumder
Pradip Mazumder
Director/Designated Partner
about 2 years ago
Argha Banerjee
Argha Banerjee
Director/Designated Partner
over 3 years ago

Past Directors

Man Mohan Goenka
Man Mohan Goenka
Director
over 8 years ago
Biswanath Dass
Biswanath Dass
Director
over 24 years ago
Purajit Roy
Purajit Roy
Director
over 24 years ago

Charges

49 Crore
04 October 2012
State Bank Of India
24 Crore
16 January 2012
State Bank Of India
24 Crore
04 October 2012
State Bank Of India
0
16 January 2012
State Bank Of India
0
04 October 2012
State Bank Of India
0
16 January 2012
State Bank Of India
0

Documents

Form CHG-1-23092020_signed
Particulars of all joint charge holders;-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016