Company Information

CIN
Status
Date of Incorporation
10 March 2003
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Aloke Beriwala
Aloke Beriwala
Director
almost 16 years ago
Rajni Beriwala
Rajni Beriwala
Director
almost 17 years ago
Subir Rudra
Subir Rudra
Director
almost 19 years ago
Ayushya Beriwala
Ayushya Beriwala
Director
about 19 years ago

Charges

4 Crore
24 October 2008
Global Trade Finance Limited
4 Crore
24 October 2008
Global Trade Finance Limited
0
24 October 2008
Global Trade Finance Limited
0
24 October 2008
Global Trade Finance Limited
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-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form DPT-3-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23-190213.PDF
Form 18-190213.OCT
Copy of resolution-190213.PDF