Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilanjan Saha
Nilanjan Saha
Director
over 1 year ago
Saikat Saha
Saikat Saha
Director
over 8 years ago

Past Directors

Kushal Prasad
Kushal Prasad
Director
over 6 years ago
Sanjay Jalan
Sanjay Jalan
Director
over 6 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
about 14 years ago
Salil Kumar Saha
Salil Kumar Saha
Director
about 14 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form MSME FORM I-23062020_signed
Form DPT-3-12022020-signed
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form MSME FORM I-04052019_signed
Auditor?s certificate-14042019
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Optional Attachment-(2)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Optional Attachment-(1)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed