Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Beneficial Owner
over 5 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
over 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 11 years ago
Rajeev Beriwal
Rajeev Beriwal
Director
almost 19 years ago

Documents

Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-12042018_signed
Copy of board resolution authorizing giving of notice-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Form ADT-3-09032018-signed
Form ADT-1-08032018_signed
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018