Company Information
CIN
Status
Date of Incorporation
04 March 1918
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
15,570,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gitanjali Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Suruchi Agarwal
Company Secretary
over 2 years ago
over 2 years ago
Kanupriya Bazaz
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sunil Jagtiani
Director
almost 10 years ago
almost 10 years ago
Mukesh Jalan
Director
over 35 years ago
over 35 years ago
Madan Mohan Jalan
Managing Director
over 57 years ago
over 57 years ago
Registered Trademarks
[Class : 19] Plywood.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2006
National Mission On Bamboo Applications
35 Lak
30 November 2006
National Mission On Bamboo Applications
0
30 November 2006
National Mission On Bamboo Applications
0
Documents
Form ADT-3-21052024_signed
Resignation letter-21052024
Optional Attachment-(1)-09092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092023
List of share holders, debenture holders;-09092023
Copy of MGT-8-09092023
Form MGT-7-09092023_signed
Form AOC-4(XBRL)-09092023_signed
Optional Attachment-(1)-02112022
Copy of MGT-8-02112022
List of share holders, debenture holders;-02112022
Form MGT-7-02112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022_signed
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Optional Attachment-(3)-27062022
Optional Attachment-(2)-27062022
List of share holders, debenture holders;-28102021
Copy of MGT-8-28102021
Form MGT-7-28102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102021
Form AOC-4(XBRL)-27102021_signed
Form DPT-3-27082021_signed
Optional Attachment-(1)-25082021
Optional Attachment-(2)-25082021
Optional Attachment-(4)-25082021
Optional Attachment-(3)-25082021
Form MGT-7-20022021_signed
List of share holders, debenture holders;-09022021