Company Information

CIN
U02001WB2000PLC091627
Status
Date of Incorporation
07 April 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,700
Authorised Capital
2,500,000

Directors

Vishal Golechha
Vishal Golechha
Additional Director
for about 12 years

Past Directors

Sneha Sunil Chhajer
Sneha Sunil Chhajer
Additional Director
over 3 years ago
Mohit Chhajer
Mohit Chhajer
Additional Director
over 8 years ago
Sunil Chhajer
Sunil Chhajer
Additional Director
about 12 years ago
Sanjay Jeetmal Chhajer
Sanjay Jeetmal Chhajer
Director
about 17 years ago
Sunil Kumar Surana
Sunil Kumar Surana
Director
about 22 years ago

Charges

0
28 December 2018
Wardhaman Urban Co. Operative Bank Limited
1 Crore
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0

Documents

Form CHG-4-08022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form AOC-4-08012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form DIR-12-05012020_signed
Form DIR-12-03012020_signed
Form MGT-7-31122019
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13102018

Frequently Asked Questions

What is the date of Banganagar plywood limited incorporation?

Incorporation date of the company is 07 April 2000 .

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 6.

Banganagar plywood limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar surana
  • Sunil chhajer
  • Vishal golechha
  • Sanjay jeetmal chhajer
  • Sneha sunil chhajer
  • Mohit chhajer