Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,013,000
Authorised Capital
5,000,000
Directors
Narendra Kumar Khemka
Director
over 2 years ago
over 2 years ago
Harsh Khemka
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Kumar Khemka
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Plywood, Flush Door, Block Board & Decorative.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood, Block Board And Flush Door Of All Kinds.
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
