Company Information
CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Arun Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Indar Kumar Pareek
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Kumar Bansal
Additional Director
over 20 years ago
over 20 years ago
Vinod Kumar Chamria
Director
over 21 years ago
over 21 years ago
Past Directors
Sukesh Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] In Respect Of Plywood, Mr Grade Plywood, Decorative Wood Veener, Flush Doors, Marine Plywood, Shutteringply & Film Coated Plywood, Waterproof Ply & Chequred Plywood, Sunmica, Mica, Bwp Plywood, Densified Ply, Core Veneer, Block Boards & Flexible Plywood.
[Class : 19] In Respect Of Plywood, Mr Grade Plywood, Decorative Wood Veener, Flush Doors, Marine Plywood, Shutteringply & Film Coated Plywood, Waterproof Ply & Chequred Plywood, Sunmica, Mica, Bwp Plywood, Densified Ply, Core Veneer, Block Boards & Flexible Plywood.
[Class : 19] In Respect Of Plywood, Mr Grade Plywood, Decorative Wood Veener, Flush Doors, Marine Plywood, Shutteringply & Film Coated Plywood, Waterproof Ply & Chequred Plywood, Sunmica, Mica, Bwp Plywood, Densified Ply,Core Veneer, Block Boards & Flexible Plywood.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Directors report as per section 134(3)-02052016
Form AOC-4-02052016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form ADT-1-301015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
