Company Information
CIN
Status
Date of Incorporation
23 February 2010
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
8,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bajrang Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjay Kumar Agarwal
Director
over 7 years ago
over 7 years ago
Umesh Kumar Nemani
Director
almost 9 years ago
almost 9 years ago
Past Directors
Siddharth Agarwal
Director
over 8 years ago
over 8 years ago
Nilu Agrawal
Director
almost 12 years ago
almost 12 years ago
Madhu Nemani
Director
almost 14 years ago
almost 14 years ago
Satya Narayan Agrawal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] Plywood; Plywood Boards; Veneers; Wooden Veneers; Stone Veneers (Building Materials); Decorative Veneers; Doors Of Wood; Non Metal Doors; Concrete Blocks; Wood Blocks; Luminous Paving Blocks; Non Metallic Refractory Blocks; Non Metallic Paving Blocks; Glass Blocks For Building; Paving Blocks, Not Of Metal; Block Boards; Flush Doors; Laminates; Decorative Laminat...
Charges
30 March 2019
Bank Of Baroda
4 Crore
11 September 2018
Kotak Mahindra Bank Limited
4 Crore
11 June 2021
Bank Of Baroda
22 Lak
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
Documents
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-13072020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-30062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form MGT-14-02042019-signed
Form PAS-3-28032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Copy of Board or Shareholders? resolution-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019