Company Information
CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,158,080
Authorised Capital
14,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Nilu Agrawal
Director
over 14 years ago
over 14 years ago
Umesh Kumar Nemani
Director
about 20 years ago
about 20 years ago
Past Directors
Satya Narayan Agrawal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Plywood,Block Board & Flush Door (Not Of Metal)
[Class : 19] Plywood,Block Board & Flush Door (Not Of Metal)
[Class : 19] Plywoods Including Decorative, Laminates, Commercial And Waterproof Plywoods, Teak Ply, Block Boards, Flush Doors, And Products Of Ply, Decorative Wall Paneling Interlinings And Other Fabrics.
Charges
06 August 2019
Housing Development Finance Corporation Limited
50 Lak
06 August 2019
Housing Development Finance Corporation Limited
50 Lak
05 July 2019
Housing Development Finance Corporation Limited
2 Crore
27 March 2017
Icici Bank Limited
1 Crore
12 April 2011
Hdfc Bank Limited
45 Lak
30 December 2020
Bank Of Baroda
31 Crore
11 June 2020
Bank Of Baroda
4 Crore
05 July 2021
Bank Of Baroda
5 Crore
10 May 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
06 August 2019
Others
0
05 July 2021
Others
0
06 August 2019
Others
0
05 July 2019
Others
0
27 March 2017
Others
0
11 June 2020
Others
0
12 April 2011
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
06 August 2019
Others
0
05 July 2021
Others
0
06 August 2019
Others
0
05 July 2019
Others
0
27 March 2017
Others
0
11 June 2020
Others
0
12 April 2011
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
06 August 2019
Others
0
05 July 2021
Others
0
06 August 2019
Others
0
05 July 2019
Others
0
27 March 2017
Others
0
11 June 2020
Others
0
12 April 2011
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-13072020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28102019-signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829