Company Information

CIN
Status
Date of Incorporation
24 November 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Soni
Vijay Kumar Soni
Director/Designated Partner
over 1 year ago
Uma Shankar Asopa
Uma Shankar Asopa
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
almost 2 years ago
Gamni Tayeng
Gamni Tayeng
Director/Designated Partner
over 4 years ago
Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Director
over 11 years ago
Yaswant Mishra
Yaswant Mishra
Director
over 18 years ago

Past Directors

Mobang Tayeng
Mobang Tayeng
Additional Director
about 8 years ago
Sitaram Chamaria
Sitaram Chamaria
Director
over 18 years ago
Goso Linggi
Goso Linggi
Director
about 40 years ago
Aalen Tayeng
Aalen Tayeng
Director
about 47 years ago

Documents

Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form PAS-6-10092020_signed
Optional Attachment-(1)-09092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Form MGT-7-31082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082020
Supplementary or Test audit report under section 143-29082020
List of share holders, debenture holders;-29082020
Form AOC - 4 CFS-29082020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form MGT-7-20082019_signed
Supplementary or Test audit report under section 143-23072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23072019
Form AOC - 4 CFS-23072019_signed
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form DIR-12-06072019_signed
Evidence of cessation;-06072019
Form MGT-14-13082018_signed