Company Information
CIN
Status
Date of Incorporation
02 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
3,770,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rohit Kumar Pandey
Additional Director
almost 9 years ago
almost 9 years ago
Susmita Majumder
Additional Director
almost 9 years ago
almost 9 years ago
Ramesh Kumar Kejriwal
Director
almost 25 years ago
almost 25 years ago
Rajeev Agarwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services, Services Relation To Hygienic And Beauty Care For Human Beings Or Animals; Beauty Salons, Medicals Clinics Agriculture, Horticulture And Forestry Services, Hospitals, Opticians Services, Nursing Homes, Rest Homes, Plant Nurseries.
[Class : 25] Readymade Garments & Hosiery
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.
Documents
Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form AOC-4-05012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016