Company Information

CIN
Status
Date of Incorporation
30 January 1952
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,385,000
Authorised Capital
5,000,000

Directors

Sudip Paul
Sudip Paul
Director/Designated Partner
for about 20 years
Subir Majumder
Subir Majumder
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Emperor Assam Bengal Veneer Industries

[Class : 19] Plywood And Blockboard.

Klassic Assam Bengal Veneer Industries

[Class : 19] Plywood And Blockboard.

Empress Assam Bengal Veneer Industries

[Class : 19] Plywood And Blockboard.

Nature Built Assam Bengal Veneer Industries

[Class : 19] Bamboo Flooring.

Charges

2 Lak
26 May 1954
United Bank Of India
2 Lak
26 May 1954
United Bank Of India
0
26 May 1954
United Bank Of India
0

Documents

Form MGT-7A-22012024_signed
Form AOC-4-11012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-13092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
Form INC-22-24082022_signed
Copy of board resolution authorizing giving of notice-24082022
Copies of the utility bills as mentioned above (not older than two months)-24082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022

Frequently Asked Questions

When was the Assam bengal veneer industries pvt ltd incorporated?

The Assam bengal veneer industries pvt ltd was incorporated with ROC on 30 January 1952 as .

Where has the Assam bengal veneer industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 020238.

What is the E-filing status of the company?

The status of Assam bengal veneer industries pvt ltd is Active.

Number of Key Management personnel of the Assam bengal veneer industries pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Assam bengal veneer industries pvt ltd?

The appointed directors in the company are:

  • Subir majumder
  • Sudip paul