Company Information
CIN
Status
Date of Incorporation
05 January 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
222,172,990
Authorised Capital
670,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kiran Deb
Director/Designated Partner
over 1 year ago
over 1 year ago
Debanjan Mandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Chhibber .
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Bhajanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Julasaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikita Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Kumar Bhajanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajjan Bhajanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratnabali Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Probir Roy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunil Mitra
Director/Designated Partner
over 7 years ago
over 7 years ago
Joginder Pal Dua
Director/Designated Partner
over 8 years ago
over 8 years ago
Sundeep Jhunjhunwala
Company Secretary
about 11 years ago
about 11 years ago
Asit Pal
Director
over 12 years ago
over 12 years ago
Santanu Ray
Director
over 12 years ago
over 12 years ago
Brij Bhushan Agarwal
Director
over 14 years ago
over 14 years ago
Satya Ganguly Brata
Director
over 15 years ago
over 15 years ago
Ajay Baldawa
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Naresh Pachisia
Additional Director
almost 4 years ago
almost 4 years ago
Samarendra Mitra
Director
over 12 years ago
over 12 years ago
Sajan Kumar Bansal
Director
over 14 years ago
over 14 years ago
Vishnu Khemani
Additional Director
over 16 years ago
over 16 years ago
Nagraj Tater
Whole Time Director
over 17 years ago
over 17 years ago
Mangilal Jain
Director
about 19 years ago
about 19 years ago
Manindra Nath Banerjee
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Laminates
[Class : 19] Plywoods, Blocks Boards, Flush Doors And Veneers Being Goods Included In Class19.
[Class : 19] Plywood, Veneer, Decorative Plywood, Shuttering Plywood, Particle Board, Pre Laminated Particle Board, Mdf, Decorative Veneer, Block Board, Flush Door, Doors, Laminates Of All Kind, High Pressure Laminate, Decorative Laminate, Industrial Laminates, Postforming Laminates, Veneered Board, Laminated Sheet And All Included In Class 19.
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Charges
26 March 2019
Dbs Bank India Limited (as Security Trustee)
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Hdfc Bank Limited
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Axis Bank Limited
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Axis Bank Limited
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Allahabad Bank
50 Crore
19 February 2016
Allahabad Bank
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Allahabad Bank
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24 February 2014
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Axis Bank Limited
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State Bank Of India
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State Bank Of India
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28 October 2014
Hdfc Bank Limited
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19 February 2016
Allahabad Bank
230 Crore
21 November 2011
Dbs Bank Ltd.
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29 January 2009
Yes Bank Limited
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27 December 2014
Idbi Bank Limited
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01 December 2011
Hdfc Bank Limited
40 Lak
09 June 2011
Union Bank Of India
10 Crore
18 September 2013
Punjab National Bank
79 Crore
10 March 2012
Daimler Financial Services India Private Limited
72 Lak
31 December 2009
Tata Motors Finance Limited
91 Lak
07 December 2009
Tata Motors Finance Limited
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31 December 2009
Tata Motors Finance Limited
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Corporation Bank
116 Crore
04 February 2009
State Bank Of India
25 Crore
30 March 2012
State Bank Of India
395 Crore
17 February 2010
State Bank Of India
405 Crore
23 February 2012
North Eastern Development Finance Corporation Limited
11 Crore
30 September 2008
Tata Motors Finance Limited
5 Crore
08 July 2002
Canara Bank
5 Crore
29 July 2003
Canara Bank
4 Crore
04 April 2005
Oriental Bank Of Commerce
15 Crore
30 September 2010
Tata Capital Limited
73 Lak
04 June 2011
Axis Bank
80 Lak
28 November 2003
Oriental Bank Of Commerce
52 Lak
22 February 2005
North Eastern Development Finance Ltd
15 Crore
05 September 2011
Hdfc Bank Limited
40 Lak
24 March 2008
Kotak Mahindra Bank Limited
17 Lak
21 January 1999
Corporation Bank
5 Crore
21 January 1999
Corporation Bank
33 Crore
04 January 2010
Corporation Bank
86 Crore
27 December 2004
Corporation Bank
22 Crore
01 November 2004
Uco Bank
1 Crore
29 June 2009
Allahabad Bank
50 Crore
27 November 2004
Uco Bank
11 Crore
24 April 1995
State Bank Of India
107 Crore
09 September 1993
State Inlustries Fromotion Corporation Of Tamilnadu Ltd.
1 Crore
15 December 2002
Icici Bank Limited
7 Lak
01 August 1994
State Bank Of India
4 Crore
05 April 1986
State Bank Of India
11 Lak
05 April 1986
State Bank Of India
11 Lak
10 April 2002
Oriental Bank Of Commerce
2 Crore
15 October 1990
Indian Bank
15 Lak
28 July 2021
Axis Bank Limited
48 Lak
21 April 2021
Standard Chartered Bank
120 Crore
01 November 2023
Others
0
31 August 2023
Hdfc Bank Limited
0
22 September 2017
Indian Bank
0
08 February 2019
Others
0
21 April 2021
Standard Chartered Bank
0
15 September 2017
Others
0
02 August 2016
Axis Bank Limited
0
28 July 2021
Axis Bank Limited
0
04 July 2014
State Bank Of India
0
04 July 2014
State Bank Of India
0
24 February 2014
Hdfc Bank Limited
0
08 March 2013
Others
0
26 March 2019
Others
0
31 December 2009
Tata Motors Finance Limited
0
19 February 2016
Others
0
21 February 2018
Others
0
06 June 2018
Others
0
10 September 2018
Others
0
18 April 2016
Hdfc Bank Limited
0
04 April 2005
Oriental Bank Of Commerce
0
24 April 1995
State Bank Of India
0
28 November 2003
Oriental Bank Of Commerce
0
05 April 1986
State Bank Of India
0
15 December 2002
Icici Bank Limited
0
28 October 2015
Axis Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
27 December 2014
Idbi Bank Limited
0
05 December 2014
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
30 September 2014
Kotak Mahindra Prime Limited
0
31 October 2013
Icici Bank Limited
0
30 September 2010
Tata Capital Limited
0
21 November 2011
Dbs Bank Ltd.
0
08 September 2011
Corporation Bank
0
05 September 2011
Hdfc Bank Limited
0
09 September 1993
State Inlustries Fromotion Corporation Of Tamilnadu Ltd.
0
09 June 2011
Union Bank Of India
0
17 February 2010
State Bank Of India
0
04 January 2010
Corporation Bank
0
07 December 2009
Tata Motors Finance Limited
0
29 June 2009
Allahabad Bank
0
30 September 2008
Tata Motors Finance Limited
0
30 July 2018
Others
0
04 June 2011
Axis Bank
0
25 July 2016
Axis Bank Limited
0
05 March 2018
Others
0
24 March 2008
Kotak Mahindra Bank Limited
0
04 February 2009
State Bank Of India
0
29 January 2009
Yes Bank Limited
0
31 December 2009
Tata Motors Finance Limited
0
01 December 2011
Hdfc Bank Limited
0
23 February 2012
North Eastern Development Finance Corporation Limited
0
10 March 2012
Daimler Financial Services India Private Limited
0
30 March 2012
State Bank Of India
0
18 September 2013
Punjab National Bank
0
18 September 2014
Hdfc Bank Limited
0
28 November 2014
Volkswagen Finance Pvt. Ltd.
0
30 December 2014
Daimler Financial Services India Private Limited
0
17 July 2015
Axis Bank Limited
0
22 July 2015
Axis Bank Limited
0
28 October 2015
Axis Bank Limited
0
19 February 2016
Allahabad Bank
0
22 February 2005
North Eastern Development Finance Ltd
0
27 December 2004
Corporation Bank
0
05 April 1986
State Bank Of India
0
01 August 1994
State Bank Of India
0
29 July 2003
Canara Bank
0
01 November 2004
Uco Bank
0
27 November 2004
Uco Bank
0
08 July 2002
Canara Bank
0
21 January 1999
Corporation Bank
0
15 October 1990
Indian Bank
0
21 January 1999
Corporation Bank
0
10 April 2002
Oriental Bank Of Commerce
0
26 December 2023
Others
0
26 December 2023
Others
0
01 November 2023
Others
0
31 August 2023
Hdfc Bank Limited
0
22 September 2017
Indian Bank
0
08 February 2019
Others
0
21 April 2021
Standard Chartered Bank
0
18 April 2016
Hdfc Bank Limited
0
02 August 2016
Axis Bank Limited
0
15 September 2017
Others
0
21 February 2018
Others
0
06 June 2018
Others
0
10 September 2018
Others
0
26 March 2019
Others
0
28 July 2021
Axis Bank Limited
0
31 December 2009
Tata Motors Finance Limited
0
08 March 2013
Others
0
24 February 2014
Hdfc Bank Limited
0
04 July 2014
State Bank Of India
0
04 July 2014
State Bank Of India
0
19 February 2016
Others
0
05 December 2014
Hdfc Bank Limited
0
27 December 2014
Idbi Bank Limited
0
09 June 2011
Union Bank Of India
0
15 December 2002
Icici Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
30 September 2014
Kotak Mahindra Prime Limited
0
05 April 1986
State Bank Of India
0
17 February 2010
State Bank Of India
0
31 October 2013
Icici Bank Limited
0
28 November 2003
Oriental Bank Of Commerce
0
04 January 2010
Corporation Bank
0
24 April 1995
State Bank Of India
0
30 September 2010
Tata Capital Limited
0
30 July 2018
Others
0
07 December 2009
Tata Motors Finance Limited
0
29 June 2009
Allahabad Bank
0
04 April 2005
Oriental Bank Of Commerce
0
30 September 2008
Tata Motors Finance Limited
0
21 November 2011
Dbs Bank Ltd.
0
28 October 2015
Axis Bank Limited
0
08 September 2011
Corporation Bank
0
05 September 2011
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
04 June 2011
Axis Bank
0
09 September 1993
State Inlustries Fromotion Corporation Of Tamilnadu Ltd.
0
08 July 2002
Canara Bank
0
21 January 1999
Corporation Bank
0
15 October 1990
Indian Bank
0
21 January 1999
Corporation Bank
0
27 November 2004
Uco Bank
0
01 November 2004
Uco Bank
0
29 July 2003
Canara Bank
0
01 August 1994
State Bank Of India
0
05 April 1986
State Bank Of India
0
27 December 2004
Corporation Bank
0
22 February 2005
North Eastern Development Finance Ltd
0
19 February 2016
Allahabad Bank
0
28 October 2015
Axis Bank Limited
0
22 July 2015
Axis Bank Limited
0
17 July 2015
Axis Bank Limited
0
30 December 2014
Daimler Financial Services India Private Limited
0
28 November 2014
Volkswagen Finance Pvt. Ltd.
0
18 September 2014
Hdfc Bank Limited
0
18 September 2013
Punjab National Bank
0
30 March 2012
State Bank Of India
0
10 March 2012
Daimler Financial Services India Private Limited
0
23 February 2012
North Eastern Development Finance Corporation Limited
0
01 December 2011
Hdfc Bank Limited
0
31 December 2009
Tata Motors Finance Limited
0
29 January 2009
Yes Bank Limited
0
04 February 2009
State Bank Of India
0
24 March 2008
Kotak Mahindra Bank Limited
0
10 April 2002
Oriental Bank Of Commerce
0
25 July 2016
Axis Bank Limited
0
05 March 2018
Others
0
Documents
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
CENTURY_PLYBOARDS_INDIA_LIMIT_R69757813_CPILSUNDEEP_20201103132906.xlsm
Form MGT-7-03112020_signed
Form GNL-2-27102020-signed
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(3)-08102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
XBRL document in respect Consolidated financial statement-08102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-15-10092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form DPT-3-14082020-signed
Form MGT-6-03082020_signed
-31072020
Optional Attachment-(1)-31072020
Form GNL-2-24072020-signed
Optional Attachment-(1)-04072020
Form MGT-6-30062020_signed
Optional Attachment-(1)-30062020
-30062020
Form BEN - 2-27052020_signed
Declaration under section 90-26052020
Form DIR-12-16052020_signed