Company Information

CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,800
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 6 years ago
Ratna Paul
Ratna Paul
Director
about 6 years ago
Biswajit Roy
Biswajit Roy
Additional Director
almost 7 years ago
Mahesh Goenka
Mahesh Goenka
Director
over 8 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
about 9 years ago
Dilip Das
Dilip Das
Director
over 12 years ago
Ravi Jain
Ravi Jain
Director
almost 13 years ago

Documents

Form AOC - 4 CFS-26112019_signed
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-6-23092019_signed
-23092019
Optional Attachment-(1)-23092019
Form INC-22-19052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Interest in other entities;-08032019
Evidence of cessation;-08032019