Company Information

CIN
Status
Date of Incorporation
26 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,591,500
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
about 4 years ago

Past Directors

Rajni Beriwala
Rajni Beriwala
Director
about 11 years ago
Aloke Beriwala
Aloke Beriwala
Director
almost 23 years ago

Charges

9 Crore
08 September 2003
Meliora Asset Reconstruction Company Limited
9 Crore
08 September 2003
Others
0
08 September 2003
Others
0
08 September 2003
Others
0

Documents

Form ADT-1-04112020_signed
Optional Attachment-(1)-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form DPT-3-29102020_signed
Form DPT-3-28052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form AOC-4-20122019_signed
Form DPT-3-29062019
Form MGT-7-14052019_signed
Form AOC-4-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-01012019
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
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
List of share holders, debenture holders;-14112017
Form CHG-1-16102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171016
Instrument(s) of creation or modification of charge;-22092017