Company Information
CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
25,940,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Agarwal
Director
almost 14 years ago
almost 14 years ago
Ramesh Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Abhishek Saraf
Director
over 22 years ago
over 22 years ago
Santosh Kumar Saraf
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 19] All Kinds Of Plywood,Block Board, Flush Door,Partical Bord,Shutter Plywood.
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.
[Class : 19] All Kinds Of Plywood,Block Board,Flush Door, Partical Board, Shutter Plywood.
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.
[Class : 19] All Kinds Of Plywood, Block Board, Flush Door, Partical Board, Shutter Plywood.
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.
View +3 more Brands for Alishan Veneer & Plywood Pvt.Ltd..
Charges
12 July 1997
Oriental Bank Of Commerce
45 Lak
12 July 1997
Punjab National Bank
42 Crore
15 July 2020
Hero Fincorp Limited
31 Lak
30 January 2020
Hero Fincorp Limited
1 Crore
30 January 2020
Others
0
15 July 2020
Others
0
12 July 1997
Others
0
12 July 1997
Oriental Bank Of Commerce
0
30 January 2020
Others
0
15 July 2020
Others
0
12 July 1997
Others
0
12 July 1997
Oriental Bank Of Commerce
0
30 January 2020
Others
0
15 July 2020
Others
0
12 July 1997
Others
0
12 July 1997
Oriental Bank Of Commerce
0
Documents
Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(2)-06092020
Optional Attachment-(3)-06092020
Optional Attachment-(1)-06092020
Instrument(s) of creation or modification of charge;-06092020
Form CHG-1-06092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200906
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-27022020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018