Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,235,000
Authorised Capital
16,000,000

Directors

Vikash Murarka
Vikash Murarka
Director/Designated Partner
over 2 years ago
Digvijay Pandey
Digvijay Pandey
Director
almost 3 years ago
Shyam Prakash Pandey
Shyam Prakash Pandey
Director/Designated Partner
over 11 years ago

Past Directors

Rohit Pathak
Rohit Pathak
Additional Director
over 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 15 years ago
Ram Pandey
Ram Pandey
Director
over 17 years ago
Vivek Bhimsaria
Vivek Bhimsaria
Director
over 19 years ago
Satya Pandey
Satya Pandey
Director
over 19 years ago

Registered Trademarks

Race Ply Decor Plylam

[Class : 19] Ply Wood And Block Board.

Documents

Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Form DPT-3-06042020-signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed