Company Information

CIN
Status
Date of Incorporation
28 December 1954
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
over 1 year ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Rupam Rateria
Rupam Rateria
Director
over 19 years ago
Shyamdeo Singh .
Shyamdeo Singh .
Director
over 19 years ago

Charges

1 Lak
05 August 1982
Bank Of Maharashtra
1 Lak
05 August 1982
Bank Of Maharashtra
0
05 August 1982
Bank Of Maharashtra
0
05 August 1982
Bank Of Maharashtra
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form ADT-1-21102023_signed
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-21092023_signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form AOC-4-17112022_signed
Form MGT-7A-14112022
Form DPT-3-27062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of share holders, debenture holders;-17122021
Directors report as per section 134(3)-17122021
List of Directors;-17122021
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed
Form DPT-3-29062021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Form AOC-4-30012021_signed