Company Information

CIN
Status
Date of Incorporation
31 January 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
almost 29 years ago
Din Dayal Bhiwaniwalla
Din Dayal Bhiwaniwalla
Director
about 29 years ago

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director
over 25 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 27 years ago

Charges

0
29 October 2007
Union Bank Of India
7 Crore
29 March 2000
Punjab National Bank
50 Lak
29 October 2007
Union Bank Of India
0
29 March 2000
Punjab National Bank
0
29 October 2007
Union Bank Of India
0
29 March 2000
Punjab National Bank
0
29 October 2007
Union Bank Of India
0
29 March 2000
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-12122018_signed
Notice of resignation;-08122018
Optional Attachment-(1)-08122018
Evidence of cessation;-08122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed