Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Vijay Bhai Agarwal
Vikas Vijay Bhai Agarwal
Director/Designated Partner
about 1 year ago
Vishal Vijay Bhai Agarwal
Vishal Vijay Bhai Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sandip Sharma
Sandip Sharma
Director
about 24 years ago
Harish Asopa
Harish Asopa
Director
about 28 years ago

Charges

0
12 October 2010
Indusind Bank
9 Crore
20 September 2004
Union Bank Of India
7 Crore
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0
20 September 2004
Union Bank Of India
0
12 October 2010
Indusind Bank
0

Documents

Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Annual return as per schedule V of the Companies Act,1956-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form 20B-16112016_signed
Form ADT-1-07112016
Copy of resolution passed by the company-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016