Company Information
CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Golechha
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Sneha Sunil Chhajer
Additional Director
over 3 years ago
over 3 years ago
Mohit Chhajer
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Chhajer
Additional Director
over 12 years ago
over 12 years ago
Sanjay Jeetmal Chhajer
Director
over 17 years ago
over 17 years ago
Sunil Kumar Surana
Director
over 22 years ago
over 22 years ago
Charges
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
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Form DIR-12-05012020_signed
Form DIR-12-03012020_signed
Form MGT-7-31122019
Form BEN - 2-01012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
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
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed