Company Information

CIN
Status
Date of Incorporation
28 January 1998
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
4,983,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshatt K Pandey
Akshatt K Pandey
Director/Designated Partner
over 2 years ago
Shilpi A Pandey
Shilpi A Pandey
Director/Designated Partner
almost 5 years ago
Ruchi Pandey
Ruchi Pandey
Director
almost 17 years ago

Past Directors

Kashi Nath Pandey
Kashi Nath Pandey
Director
over 11 years ago

Documents

Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Interest in other entities;-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form AOC-4-03062016_signed