Company Information

CIN
Status
Date of Incorporation
03 March 1992
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
20,248,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director
over 1 year ago
Binod Kumar Rungta
Binod Kumar Rungta
Director
over 1 year ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 1 year ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Copy of board resolution authorizing giving of notice-25082016
Copies of the utility bills as mentioned above (not older than two months)-25082016