Company Information

CIN
Status
Date of Incorporation
29 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
5,158,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
almost 2 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Garg
Ajay Garg
Director
over 28 years ago

Charges

1 Crore
31 August 2005
Canara Bank
50 Lak
12 January 2003
Allahabad Bank
1 Crore

Documents

Form DPT-3-18122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-31102019
Form DPT-3-12102019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Details of other Entity(s)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of resolution passed by the company-06102016