Company Information

CIN
Status
Date of Incorporation
12 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,268,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunwant Karamshi Patel
Gunwant Karamshi Patel
Director/Designated Partner
almost 2 years ago
Narendra Karamshi Patel
Narendra Karamshi Patel
Director/Designated Partner
almost 2 years ago
Kantilal Karamshi Patel
Kantilal Karamshi Patel
Director/Designated Partner
over 10 years ago
Bharat Karamshi Patel
Bharat Karamshi Patel
Director/Designated Partner
about 35 years ago

Past Directors

Karamshi Walji Patel
Karamshi Walji Patel
Director
about 35 years ago

Charges

0
03 January 1997
Bank Of Baroda
25 Lak
31 March 1990
Bank Of Baroda
35 Lak
31 March 1990
Bank Of Baroda
0
03 January 1997
Bank Of Baroda
0
31 March 1990
Bank Of Baroda
0
03 January 1997
Bank Of Baroda
0

Documents

Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-12052020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017