Company Information

CIN
Status
Date of Incorporation
04 May 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,729,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Khemka
Yogesh Khemka
Director/Designated Partner
almost 2 years ago
Hemlata Jain
Hemlata Jain
Director/Designated Partner
almost 2 years ago
Kumar Vaidyanathan
Kumar Vaidyanathan
Director/Designated Partner
almost 2 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Seshadari M Nagarajan
Seshadari M Nagarajan
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-03092019
Evidence of cessation;-03092019
Notice of resignation;-03092019
Interest in other entities;-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-30062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed