Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Deb Kumar Das
Deb Kumar Das
Director
over 4 years ago
Biswajit Podder
Biswajit Podder
Director
over 4 years ago
Pranab Ghosh
Pranab Ghosh
Director
over 11 years ago

Past Directors

Phanindra Chandra Das
Phanindra Chandra Das
Additional Director
over 8 years ago
Anup Kar
Anup Kar
Additional Director
over 8 years ago
Bunty Singh
Bunty Singh
Additional Director
over 8 years ago
Sunita Devi Singh
Sunita Devi Singh
Additional Director
over 8 years ago
Priyanka Ghosh
Priyanka Ghosh
Director
over 11 years ago
Sujit Roy Chowdhury
Sujit Roy Chowdhury
Director
over 11 years ago

Registered Trademarks

Jia (Label) Priyanka Wood Industries

[Class : 19] Ply Board, Block Board, Flush Door, Veener, Vertical Board.

Charges

2 Crore
17 June 2015
Vijaya Bank
2 Crore
17 June 2015
Vijaya Bank
0
17 June 2015
Vijaya Bank
0
17 June 2015
Vijaya Bank
0

Documents

Form SERIOUS COMPLAINT-14092019
Proof of dispatch-08062019
Optional Attachment-(1)-08062019
Notice of resignation filed with the company-08062019
Form DIR-11-08062019_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23062018
Form AOC-4-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-24042017
Notice of resignation;-24042017
Letter of appointment;-24042017
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Optional Attachment-(1)-26032017
Letter of appointment;-26032017
Form DIR-12-26032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form CHG-1-060815.OCT