Company Information

CIN
Status
Date of Incorporation
21 September 1988
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
30 September 2023
Paid Up Capital
3,422,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhav Jain
Anubhav Jain
Director/Designated Partner
over 1 year ago
Neeru Jain
Neeru Jain
Director
almost 2 years ago

Charges

1 Crore
16 April 2004
State Bank Of India
1 Crore
16 April 2004
State Bank Of India
0
16 April 2004
State Bank Of India
0

Documents

Form DPT-3-01072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07082019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-24112017_signed
Copies of the utility bills as mentioned above (not older than two months)-24112017
Copy of board resolution authorizing giving of notice-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Directors report as per section 134(3)-16092017
Form AOC-4-16092017_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016