Company Information

CIN
Status
Date of Incorporation
01 June 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,996,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Majumder
Subir Majumder
Director/Designated Partner
over 1 year ago
Arup Majumder
Arup Majumder
Director
over 41 years ago

Charges

2 Crore
01 September 2003
West Bangal Industrial Development Corpn. Ltd.
56 Lak
18 January 2002
Technology Information Forecasting & Assesssment Council
1 Crore
18 January 2002
Technology Information Forecasting & Assesssment Council
81 Lak
18 January 2002
Technology Information Forecasting & Assesssment Council
0
01 September 2003
West Bangal Industrial Development Corpn. Ltd.
0
18 January 2002
Technology Information Forecasting & Assesssment Council
0
18 January 2002
Technology Information Forecasting & Assesssment Council
0
01 September 2003
West Bangal Industrial Development Corpn. Ltd.
0
18 January 2002
Technology Information Forecasting & Assesssment Council
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form 20B-24052019_signed
Form 23AC-21052019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
List of share holders, debenture holders;-01052019
Form MGT-7-01052019_signed
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042019
Form 23AC-29042019_signed
Form AOC-4-29042019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042019
Form 66-27042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042019
Annual return as per schedule V of the Companies Act,1956-24042019
Optional Attachment-(1)-24042019
FormSchV-211113 for the FY ending on-310313.OCT
Form66-211113 for the FY ending on-310313.OCT
Form23AC-280113 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form66-191112 for the FY ending on-310312.OCT
Form23AC-170212 for the FY ending on-310311.OCT
Form23AC-261111 for the FY ending on-310310.OCT
FormSchV-141111 for the FY ending on-310311.OCT