Company Information
CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,430,500
Authorised Capital
10,000,000
Directors
Sudha Beria
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Suresh Kumar Beria
Additional Director
over 6 years ago
over 6 years ago
Madhavi Beria
Additional Director
about 13 years ago
about 13 years ago
Manik Chand Agarwal
Additional Director
about 13 years ago
about 13 years ago
Manoj Kumar Beria
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-07122020_signed
Form ADT-1-07122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-12112020-signed
Form GNL-2-09112020-signed
Form ADT-3-09102020_signed
Resignation letter-08102020
Optional Attachment-(1)-23092020
Form PAS-6-23092020_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Form DIR-12-05042019_signed
