Company Information

CIN
Status
Date of Incorporation
09 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,933,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jain
Bharat Jain
Director
about 19 years ago

Past Directors

Eela Jain
Eela Jain
Director
over 17 years ago
Narendra Raj Mehta
Narendra Raj Mehta
Director
almost 19 years ago

Charges

48 Crore
24 June 2006
State Bank Of India
23 Crore
24 March 2006
State Bank Of India
23 Crore
20 November 1998
Bank Of Baroda
1 Crore
24 March 2006
State Bank Of India
0
20 November 1998
Bank Of Baroda
0
24 June 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
20 November 1998
Bank Of Baroda
0
24 June 2006
State Bank Of India
0

Documents

Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Optional Attachment-(1)-23022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
FormSchV-301114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form66-110814 for the FY ending on-310313.OCT
FormSchV-110814 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form66-291012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-021111 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310307.OCT
FormSchV-291011 for the FY ending on-310309.OCT
FormSchV-291011 for the FY ending on-310310.OCT