Company Information

CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,392,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Prabha Gupta
Raj Prabha Gupta
Director/Designated Partner
almost 26 years ago
Dinesh Parakh
Dinesh Parakh
Director
about 28 years ago

Past Directors

Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Additional Director
almost 6 years ago
Prabhakaran Puthanveettil Kandanath
Prabhakaran Puthanveettil Kandanath
Director
about 29 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-05062019_signed
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
-25052019
Copy of written consent given by auditor-25052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed