Company Information
CIN
Status
Date of Incorporation
05 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,376,250
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Payal Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 19] Plywood, Decorative And Laminated Plywood, Black Board, Flush Doors, Allied Wood Products Included In Class 19”.
[Class : 19] All Kinds Of Plywood, Including Decorative And Laminated Plywood,Block Board, Flush Doors.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood Included In Class 19.
Charges
11 August 2017
Axis Bank Limited
8 Lak
17 March 2014
Axis Bank Limited
4 Crore
08 June 2005
State Bank Of India
21 Crore
16 September 2013
Axis Bank Limited
1 Crore
10 November 2020
Hdfc Bank Limited
13 Lak
08 June 2005
State Bank Of India
0
09 November 2021
Hdfc Bank Limited
0
11 August 2017
Others
0
10 November 2020
Hdfc Bank Limited
0
16 September 2013
Axis Bank Limited
0
17 March 2014
Axis Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
08 June 2005
State Bank Of India
0
09 November 2021
Hdfc Bank Limited
0
11 August 2017
Others
0
10 November 2020
Hdfc Bank Limited
0
16 September 2013
Axis Bank Limited
0
17 March 2014
Axis Bank Limited
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Optional Attachment-(2)-14112020
Instrument(s) of creation or modification of charge;-14112020
Optional Attachment-(1)-14112020
Optional Attachment-(3)-14112020
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form DPT-3-12062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form DPT-3-28062019
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
