Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,405,500
Authorised Capital
7,500,000

Directors

Sumit Sethia
Sumit Sethia
Director
over 2 years ago
Bajarang Lal Sethia
Bajarang Lal Sethia
Director
over 2 years ago

Registered Trademarks

Summi Blj Plylam Marketing

[Class : 19] Plywood; Boards Of Wood; Building Timber; Construction Timber; Laminate Flooring, Not Of Metal; Particleboard; Boards Made Of Wood Particles; Timber Boarding; Veneer Wood; Veneers; Fibre Board Of Wood; Block Board; Wood Polymer Composite Board; Flush Doors; Poly Polymer Composite Board; Shuttering / Film Face/ Coat Plywood, Pre Lam; Laminated Veneer Lumber Inclu...

Summi Blj Plylam Marketing

[Class : 19] Plywood; Boards Of Wood; Building Timber; Construction Timber; Laminate Flooring, Not Of Metal; Particleboard; Boards Made Of Wood Particles; Timber Boarding; Veneer Wood; Veneers; Fibre Board Of Wood; Block Board; Wood Polymer Composite Board; Flush Doors; Poly Polymer Composite Board; Shuttering / Film Face/ Coate Plywood; Pre Lam; Laminated Veneer Lumber...

Summi (Label) Blj Plylam Marketing

[Class : 19] Plywood, Blockboard, Veneer, Partition Door, Included In Class 19.

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-17102019-signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-3-25092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Resignation letter-24092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Auditor?s certificate-11062019
List of depositors-22042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018