Company Information
CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,501,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Agrawal
Director
over 1 year ago
over 1 year ago
Past Directors
Vivek Kumar Dokania
Additional Director
over 8 years ago
over 8 years ago
Anita Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Niru Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Prabhat Agrawal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Distribution And Marketing, Import And Export Services Related To Timber, Face Veneer, Veneer Mixed Light Hard Wood, Core Veneer, Retail Outlets Related Plywood.
Charges
11 September 2015
United Bank Of India
6 Crore
11 September 2015
United Bank Of India
0
11 September 2015
United Bank Of India
0
11 September 2015
United Bank Of India
0
11 September 2015
United Bank Of India
0
11 September 2015
United Bank Of India
0
11 September 2015
United Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-01072020_signed
Form DIR-12-30062020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form DPT-3-24062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-04102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Optional Attachment-(1)-10102018
Form CHG-1-10102018
Instrument(s) of creation or modification of charge;-10102018
Form PAS-3-27022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018
Copy of Board or Shareholders? resolution-26022018