Company Information

CIN
Status
Date of Incorporation
06 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
62,600,000
Authorised Capital
63,000,000

Directors

Anil Kumar Banka
Anil Kumar Banka
Director
for over 18 years
Mukesh Lachhiramka
Mukesh Lachhiramka
Director
for almost 2 years
Sanjay Lachhiramka
Sanjay Lachhiramka
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Banka
Ashok Banka
Director
over 18 years ago
Sushma Pawan Kumar Agarwal
Sushma Pawan Kumar Agarwal
Director
almost 21 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 21 years ago

Charges

13 December 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

What is the date of Century ply & boards pvt. ltd. incorporation?

Incorporation date of the company is 06 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Century ply & boards pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ashok banka
  • Anil kumar banka
  • Pawan kumar agarwal
  • Mukesh lachhiramka
  • Sanjay lachhiramka
  • Sushma pawan kumar agarwal