Company Information
CIN
Status
Date of Incorporation
07 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayank Kummar
Director/Designated Partner
over 1 year ago
over 1 year ago
Binu Baby Thomas
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Optional Attachment-(2)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Optional Attachment-(1)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Form ADT-3-23092016-signed
