New Era Agro Board Ltd. - packaging in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U20219WB1995PLC072130 Incorporated 15 June 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company packaging
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Open charges
₹52.49 Cr
Satisfied ₹2.53 Cr
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About New Era Agro Board Ltd.

Data last updated:

New Era Agro Board Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the paper segment of the packaging sector. It was incorporated on 15 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20219WB1995PLC072130. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Nand Lal Sharma and Ram Autar Dayama.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kolkata, West Bengal.

As per MCA filings, the company has open charges of ₹52.49 Cr and satisfied charges of ₹2.53 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U20219WB1995PLC072130
Registration Number 072130
Incorporation Date 15 June 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Compliant

Contact details

New Era Agro Board Ltd.'s registered office is in Kolkata, West Bengal.

  • Registered Address
    4 Synagogue Street Room No 202, 2nd Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Packaging, Paper, Laminated & Corrugated Packaging
Comprehensive company report
New Era Agro Board Ltd. - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of New Era Agro Board Ltd.

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of New Era Agro Board Ltd., buy the company report.

Board of directors of New Era Agro Board Ltd.

New Era Agro Board has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nand Lal SharmaDirector01 Jul 200917 Years 4 MonthsCurrent
Ram Autar DayamaDirector05 Oct 201214 Years 1 MonthsCurrent
Govind Prasad SharmaDirector15 Jun 199531 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹52.49 Cr
Satisfied charges
₹2.53 Cr
Breakdown by lending institutions
State Bank of India₹52.49 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Aug 201110307243State Bank of India₹7.69 CrOpen
13 Mar 201010206682State Bank of India₹23.8 CrOpen
31 Oct 200810128539State Bank of India₹10.5 CrOpen
15 Oct 200810128538State Bank of India₹10.5 CrOpen
11 Nov 200580047196Central Bank of India₹1.85 CrSatisfied

To see the full charge records of New Era Agro Board Ltd., buy the company report.

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for New Era Agro Board Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

New Era Agro Board has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of New Era Agro Board Ltd., buy the company report.

Recent activity

New Era Agro Board Ltd. has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Saket Dayma ceased to be Director on 10 Aug 2013.

Ceased
Saket Dayma ceased to be Director.
Appointed
Ram Autar Dayama was appointed as Director.
AGM
New Era Agro Board Ltd. last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
New Era Agro Board Ltd. has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata I.
Charges
A charge with State Bank Of India amounted to Rs. 7.69 Cr with Charge ID 10307243 was registered on 19 Aug 2011.
Charges
A charge with State Bank Of India of Rs. 10.50 Cr registered on 31 Oct 2008 with Charge ID 10128539 was modified on 19 Jan 2011.
Charges
A charge with State Bank Of India of Rs. 10.50 Cr registered on 15 Oct 2008 with Charge ID 10128538 was modified on 09 Jan 2011.
Ceased
Ram Autar Dayama ceased to be Director.
Ceased
Sandeep Dayma ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 23.80 Cr with Charge ID 10206682 was registered on 13 Mar 2010.
Ceased
Balai Saha ceased to be Director.
Appointed
Nand Lal Sharma was appointed as Director.

9 earlier events are in the company report.

Frequently asked questions

New Era Agro Board is an active public limited company based in Kolkata, West Bengal, India. The company works in paper, within the packaging industry. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U20219WB1995PLC072130.

New Era Agro Board has 3 current directors:

The latest financial statements of New Era Agro Board on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

No. New Era Agro Board has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of New Era Agro Board is U20219WB1995PLC072130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

New Era Agro Board has 1 court case on record: 1 filed against it.

New Era Agro Board was incorporated on 15 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

Saket Dayma ceased to be Director on 10 Aug 2013. Ram Autar Dayama was appointed as Director on 05 Oct 2012. Ram Autar Dayama ceased to be Director on 01 Dec 2010. New Era Agro Board has 7 board changes on record in total.

The registered office of New Era Agro Board is at 4 Synagogue Street Room No 202, 2nd Floor, Kolkata, West Bengal, India – 700001.

New Era Agro Board operates in the packaging industry, in the paper segment.