Company Information

CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munish Jhajharia
Munish Jhajharia
Director/Designated Partner
almost 2 years ago
Vishal Jhajharia
Vishal Jhajharia
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-26122020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-10122017_signed
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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016