Company Information

CIN
Status
Date of Incorporation
20 January 1993
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mundhra
Rajesh Mundhra
Director
about 25 years ago

Past Directors

Suraj Ratan Mundhra
Suraj Ratan Mundhra
Additional Director
about 14 years ago
Shiv Kumar Sadani
Shiv Kumar Sadani
Director
over 14 years ago
Vijay Kumar Mimani
Vijay Kumar Mimani
Director
over 14 years ago
Soma Singhroy
Soma Singhroy
Director
over 22 years ago

Charges

13 Lak
09 September 2004
Centurian Bank Ltd.
13 Lak
09 September 2004
Centurian Bank Ltd.
0
09 September 2004
Centurian Bank Ltd.
0
09 September 2004
Centurian Bank Ltd.
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy of board resolution authorizing giving of notice-22112018
Optional Attachment-(1)-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-03112017_signed
Form ADT-1-09102017_signed
Optional Attachment-(1)-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed