Company Information

CIN
U20219WB1997PLC084808
Status
Date of Incorporation
02 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,720,000
Authorised Capital
50,000,000

Directors

Ayushman Padia
Ayushman Padia
Director/Designated Partner
for about 1 year
Shyamal Ghoshroy
Shyamal Ghoshroy
Director/Designated Partner
for almost 3 years
Ajay Padia
Ajay Padia
Director/Designated Partner
for over 1 year
Vijay Padia
Vijay Padia
Director/Designated Partner
for over 1 year
Keshar Chand Padia
Keshar Chand Padia
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Rungta
Mukesh Rungta
Additional Director
over 3 years ago
Badal Mullick
Badal Mullick
Director
almost 9 years ago
Ratan Kumar Banerjee
Ratan Kumar Banerjee
Director
almost 9 years ago

Charges

157 Crore
17 October 2019
Bank Of Baroda
7 Lak
17 June 2019
Siemens Financial Services Private Limited
48 Lak
29 May 2019
Siemens Financial Services Private Limited
48 Lak
12 April 2019
Bank Of Baroda
5 Crore
18 June 2018
Andhra Bank
34 Crore
01 November 2017
Andhra Bank
12 Crore
16 October 2017
Siemens Financial Services Private Limited
56 Lak
10 May 2017
Hero Fincorp Limited
2 Crore
20 March 2017
Hero Fincorp Limited
2 Crore
28 September 2016
Hdfc Bank Limited
8 Lak
23 September 2016
Andhra Bank
2 Crore
28 August 2014
Bank Of Baroda
82 Crore
21 August 2013
Electronica Finance Limited
45 Lak
19 September 2012
Bank Of Baroda
8 Crore
19 April 2000
Bank Of Baroda
56 Crore
24 August 2016
Andhra Bank
2 Crore
05 August 2021
Siemens Financial Services Private Limited
17 Lak
25 February 2021
Siemens Financial Services Private Limited
19 Lak
25 February 2021
Siemens Financial Services Private Limited
1 Crore
02 December 2020
Union Bank Of India
3 Crore
10 November 2020
Bank Of Baroda
2 Crore
26 August 2020
Hero Fincorp Limited
55 Lak
29 June 2020
Bank Of Baroda
87 Lak
22 April 2020
Andhra Bank
1 Crore
18 August 2023
Others
0
22 August 2023
Sidbi
0
03 August 2023
Sidbi
0
27 February 2023
Tata Capital Financial Services Limited
0
04 August 2022
Others
0
21 August 2013
Electronica Finance Limited
0
22 April 2020
Others
0
18 January 2022
Others
0
02 December 2020
Others
0
18 June 2018
Others
0
01 November 2017
Others
0
23 September 2016
Others
0
28 August 2014
Others
0
29 May 2019
Others
0
12 April 2019
Others
0
17 October 2019
Others
0
16 October 2017
Others
0
29 June 2020
Others
0
26 August 2020
Others
0
17 June 2019
Others
0
19 April 2000
Others
0
24 August 2016
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
05 August 2021
Others
0
20 March 2017
Others
0
28 September 2016
Hdfc Bank Limited
0
10 May 2017
Others
0
10 November 2020
Others
0
19 September 2012
Bank Of Baroda
0
18 August 2023
Others
0
22 August 2023
Sidbi
0
03 August 2023
Sidbi
0
27 February 2023
Tata Capital Financial Services Limited
0
04 August 2022
Others
0
21 August 2013
Electronica Finance Limited
0
22 April 2020
Others
0
18 January 2022
Others
0
02 December 2020
Others
0
18 June 2018
Others
0
01 November 2017
Others
0
23 September 2016
Others
0
28 August 2014
Others
0
29 May 2019
Others
0
12 April 2019
Others
0
17 October 2019
Others
0
16 October 2017
Others
0
29 June 2020
Others
0
26 August 2020
Others
0
17 June 2019
Others
0
19 April 2000
Others
0
24 August 2016
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
05 August 2021
Others
0
20 March 2017
Others
0
28 September 2016
Hdfc Bank Limited
0
10 May 2017
Others
0
10 November 2020
Others
0
19 September 2012
Bank Of Baroda
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-6-03112020_signed
Instrument(s) of creation or modification of charge;-11102020
Optional Attachment-(1)-11102020
Form CHG-1-11102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201011
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020

Frequently Asked Questions

What is the date of Eastern poly craft industries limited incorporation?

Incorporation date of the company is 02 July 1997 .

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 8.

Eastern poly craft industries limited has appointed how many directors?

The appointed directors in the company are:

  • Keshar chand padia
  • Ajay padia
  • Mukesh rungta
  • Vijay padia
  • Ratan kumar banerjee
  • Badal mullick
  • Shyamal ghoshroy
  • Ayushman padia