Company Information

CIN
Status
Date of Incorporation
22 October 1963
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Talwar
Renu Talwar
Director
over 1 year ago
Pooja Talwar
Pooja Talwar
Director
over 1 year ago
Vijay Talwar
Vijay Talwar
Managing Director
about 21 years ago

Documents

List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023_signed
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 AOC-4-29102023_signed
List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form MGT-7A-20112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022_signed
Form AOC-4-02042022_signed
List of Directors;-29032022
Approval letter for extension of AGM;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form ADT-1-22022022_signed
Copy of written consent given by auditor-22022022
Copy of the intimation sent by company-22022022
Copy of resolution passed by the company-22022022
Form ADT-1-06052021_signed
Form MGT-14-05052021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052021
Copy of written consent given by auditor-03052021
Optional Attachment-(1)-03052021
Copy of the intimation sent by company-03052021