Company Information

CIN
Status
Date of Incorporation
14 August 2012
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
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
7,500,000

Directors

Akshat Musaddi
Akshat Musaddi
Director
for over 10 years
Arun Kumar Musaddi
Arun Kumar Musaddi
Beneficial Owner
for about 9 years

Past Directors

Suchi Musaddi Khaitan
Suchi Musaddi Khaitan
Director
over 12 years ago

Charges

1 Crore
25 July 2016
Allahabad Bank
50 Lak
17 March 2020
Bank Of India
1 Crore
10 November 2021
Bank Of India
13 Lak
10 November 2021
Bank Of India
0
25 July 2016
Others
0
17 March 2020
Bank Of India
0
10 November 2021
Bank Of India
0
25 July 2016
Others
0
17 March 2020
Bank Of India
0
10 November 2021
Bank Of India
0
25 July 2016
Others
0
17 March 2020
Bank Of India
0

Documents

Optional Attachment-(2)-16052020
Instrument(s) of creation or modification of charge;-16052020
Form CHG-1-16052020_signed
Optional Attachment-(1)-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Form CHG-4-05052020_signed
Letter of the charge holder stating that the amount has been satisfied-05052020
Form SH-7-30032020-signed
Optional Attachment-(1)-03032020
Altered memorandum of assciation;-03032020
Copy of the resolution for alteration of capital;-03032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-21102019_signed
Declaration under section 90-21102019

Frequently Asked Questions

What is the date of B g timber private limited incorporation?

Incorporation date of the company is 14 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

B g timber private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar musaddi
  • Akshat musaddi
  • Suchi musaddi khaitan