Company Information

CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
553,180
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Prahladka
Manish Prahladka
Director
over 1 year ago
Mata Sewak Mishra
Mata Sewak Mishra
Director
about 12 years ago

Past Directors

Chandra Prakash Prahladka
Chandra Prakash Prahladka
Director
almost 29 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
List of share holders, debenture holders;-17122017
Approval letter for extension of AGM;-17122017
Form MGT-7-17122017_signed
Form AOC-4-15122017_signed
Approval letter of extension of financial year or AGM-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form ADT-1-12092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Form ADT-3-04092017-signed
Resignation letter-31082017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT