Company Information

CIN
Status
Date of Incorporation
08 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,218,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Agarwal
Nitin Agarwal
Director
over 1 year ago
Asha Agarwal
Asha Agarwal
Director
about 13 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Director
over 18 years ago

Charges

97 Lak
19 December 2011
State Bank Of India
97 Lak
19 December 2011
State Bank Of India
0
19 December 2011
State Bank Of India
0
19 December 2011
State Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-07042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Optional Attachment-(1)-12112018
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-26112016_signed