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
50,724,600
Authorised Capital
60,000,000
Directors
Suresh Kumar Beria
Director
about 2 years ago
about 2 years ago
Manoj Kumar Beria
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 19] Block Woods, Board Blocks (Water Froof), Panel Boards, Flush Doors, Boards Used In Construction, Boards Made Wholly Of Compressed Particles Of Wood, Venereal Particle Boards, Laminate4 D Particle Boards, Plywood, Decorative Particle Boards All Being For Building And Industrial Purposes And For Furniture Making
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.
Charges
07 February 2009
Union Bank Of India
80 Lak
30 January 2006
Union Bank Of India
50 Crore
25 November 2004
Oriental Bank Of Commerce
7 Crore
30 January 2006
Others
0
25 November 2004
Oriental Bank Of Commerce
0
07 February 2009
Union Bank Of India
0
30 January 2006
Others
0
25 November 2004
Oriental Bank Of Commerce
0
07 February 2009
Union Bank Of India
0
30 January 2006
Others
0
25 November 2004
Oriental Bank Of Commerce
0
07 February 2009
Union Bank Of India
0
30 January 2006
Others
0
25 November 2004
Oriental Bank Of Commerce
0
07 February 2009
Union Bank Of India
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-26052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-29062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form GNL-2-19112018-signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16112018
Optional Attachment-(3)-16112018
List of share holders, debenture holders;-01112018
Form MGT-7-02112018_signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form PAS-3-15102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Copy of Board or Shareholders? resolution-15102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Letter of the charge holder stating that the amount has been satisfied-12102018
Form CHG-4-12102018_signed
