Company Information
CIN
Status
Date of Incorporation
30 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,740,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roshan Lal Agarwala
Managing Director
over 32 years ago
over 32 years ago
Sushila Devi Agarwala
Director
over 32 years ago
over 32 years ago
Charges
21 August 2012
State Bank Of India
9 Crore
27 February 1998
State Bank Of India
30 Crore
21 August 2012
State Bank Of India
0
27 February 1998
State Bank Of India
0
21 August 2012
State Bank Of India
0
27 February 1998
State Bank Of India
0
21 August 2012
State Bank Of India
0
27 February 1998
State Bank Of India
0
21 August 2012
State Bank Of India
0
27 February 1998
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-07092020_signed
Form ADT-1-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-05092020
Form ADT-1-04092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-21032020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed