Company Information

CIN
Status
Date of Incorporation
06 May 1981
Classes
Listing Status
Unlisted
Type
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
700,000
Authorised Capital
1,000,000

Directors

Rita Majumdar
Rita Majumdar
Director
for over 8 years
Gopal Majumdar
Gopal Majumdar
Director/Designated Partner
for over 1 year

Past Directors

Pratul Chandra Majumdar
Pratul Chandra Majumdar
Director
almost 30 years ago

Charges

41 Crore
23 August 2018
Hdfc Bank Limited
36 Crore
27 February 2013
Hdfc Bank Limited
4 Crore
28 December 2012
Hdfc Bank Limited
70 Lak
24 January 2008
State Bank Of India
79 Lak
08 June 2006
Centurion Bank Of Punjab Limited
45 Lak
23 August 2018
Hdfc Bank Limited
0
24 January 2008
State Bank Of India
0
08 June 2006
Centurion Bank Of Punjab Limited
0
27 February 2013
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
24 January 2008
State Bank Of India
0
08 June 2006
Centurion Bank Of Punjab Limited
0
27 February 2013
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(1)-20092018
Form CHG-1-20092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the incorporation date of the Calcutta plywood co pvt ltd?

Incorporation date of the company is 06 May 1981 .

What is the state of the Calcutta plywood co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Calcutta plywood co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calcutta plywood co pvt ltd?

Calcutta plywood co pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Calcutta plywood co pvt ltd?

The appointed directors in the company are:

  • Gopal majumdar
  • Rita majumdar
  • Pratul chandra majumdar