Company Information

CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,980,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Tahlani
Mahesh Tahlani
Director/Designated Partner
over 1 year ago
Pradip Tahlani
Pradip Tahlani
Director/Designated Partner
over 2 years ago
Sundarlal Tahlani
Sundarlal Tahlani
Director/Designated Partner
over 19 years ago

Charges

4 Crore
20 March 2019
Hero Fincorp Limited
2 Crore
25 February 2015
Tata Capital Financial Services Limited
1 Crore
12 July 2023
Others
0
03 November 2021
Others
0
20 March 2019
Others
0
25 February 2015
Tata Capital Financial Services Limited
0
12 July 2023
Others
0
03 November 2021
Others
0
20 March 2019
Others
0
25 February 2015
Tata Capital Financial Services Limited
0
12 July 2023
Others
0
03 November 2021
Others
0
20 March 2019
Others
0
25 February 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form MGT-7-21112019_signed
Form AOC - 4 CFS-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-15072019
Form CHG-1-13062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Instrument(s) of creation or modification of charge;-09052019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed