Company Information

CIN
Status
Date of Incorporation
01 December 1998
Classes
Listing Status
Unlisted
Type
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
9,172,000
Authorised Capital
10,000,000

Directors

Sita Ram Agarwal
Sita Ram Agarwal
Beneficial Owner
for almost 5 years
Nishant Agarwal
Nishant Agarwal
Director
for almost 2 years
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Charges

0
10 March 2000
State Bank Of Mysore
5 Crore
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0
10 March 2000
State Bank Of Mysore
0

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Optional Attachment-(1)-12092020
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed

Frequently Asked Questions

What is the date of Ab wood products private limited incorporation?

Incorporation date of the company is 01 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ab wood products private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar agarwal
  • Sita ram agarwal
  • Nishant agarwal