Company Information
CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhakar Agarwal
Director
almost 2 years ago
almost 2 years ago
Gopal Agarwal
Director
almost 2 years ago
almost 2 years ago
Saurabh Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
23 January 2013
State Bank Of India
2 Crore
23 January 2013
State Bank Of India
0
23 January 2013
State Bank Of India
0
23 January 2013
State Bank Of India
0
Documents
Form STK-2-23102021-signed
-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form DPT-3-10062020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Auditor?s certificate-30062019
Form DPT-3-28062019
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018