Company Information

CIN
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,945,000
Authorised Capital
3,950,000

Directors

Rabindra Kumar Hisaria
Rabindra Kumar Hisaria
Additional Director
for about 1 year
Ashutosh Dey
Ashutosh Dey
Director
for almost 14 years

Past Directors

Ravi Shankar Mishra
Ravi Shankar Mishra
Director
almost 14 years ago

Documents

Form ADT-1-01042021_signed
Form MGT-14-05012021_signed
Form ADT-3-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed

Frequently Asked Questions

What is the date of Ideal plywood traders private limited incorporation?

Incorporation date of the company is 02 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ideal plywood traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi shankar mishra
  • Ashutosh dey
  • Rabindra kumar hisaria