Company Information

CIN
Status
Date of Incorporation
09 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Mohta
Shashi Mohta
Beneficial Owner
almost 2 years ago
Gobind Kumar Lahoti
Gobind Kumar Lahoti
Director/Designated Partner
about 3 years ago
Rajendra Prasad Chetani
Rajendra Prasad Chetani
Director
almost 17 years ago
Rajesh Kohli
Rajesh Kohli
Whole Time Director
almost 20 years ago

Past Directors

Rajendra Sarda
Rajendra Sarda
Additional Director
about 3 years ago
Ajit Kumar Acharya
Ajit Kumar Acharya
Additional Director
almost 4 years ago
Rajan Palaveettil
Rajan Palaveettil
Director
over 16 years ago
Shree Kumar Sharma
Shree Kumar Sharma
Director
over 16 years ago
Mahesh Kumar Mall
Mahesh Kumar Mall
Director
almost 17 years ago
Vaebhav Bhatter
Vaebhav Bhatter
Director
almost 20 years ago
Satish Kumar Chawla
Satish Kumar Chawla
Director
almost 28 years ago

Charges

0
15 May 1998
State Bank Of India
45 Lak
15 May 1998
State Bank Of India
0
15 May 1998
State Bank Of India
0
15 May 1998
State Bank Of India
0
15 May 1998
State Bank Of India
0
15 May 1998
State Bank Of India
0

Documents

Form DIR-12-11112020-signed
Evidence of cessation;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Evidence of cessation;-28092020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-13072019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Optional Attachment-(1)-01062018
Evidence of cessation;-01062018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed