Company Information

CIN
U02001WB1962PTC025391
Status
Date of Incorporation
12 February 1962
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Sweta Kanoria
Sweta Kanoria
Director/Designated Partner
for over 2 years
Raghav Raj Kanoria
Raghav Raj Kanoria
Director/Designated Partner
for almost 6 years

Past Directors

Anil Kumar Kanoria
Anil Kumar Kanoria
Director
almost 49 years ago
Sita Devi Kanoria
Sita Devi Kanoria
Director
almost 63 years ago

Charges

64 Lak
09 September 2015
Bank Of Maharashtra
20 Lak
20 March 2020
Bank Of Maharashtra
44 Lak
20 March 2020
Others
0
09 September 2015
Bank Of Maharashtra
0
20 March 2020
Others
0
09 September 2015
Bank Of Maharashtra
0
20 March 2020
Others
0
09 September 2015
Bank Of Maharashtra
0

Documents

List of Directors;-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Directors report as per section 134(3)-29092023
List of share holders, debenture holders;-29092023
Form AOC-4-29092023_signed
Form MGT-7A-29092023_signed
Form AOC-4-25092023_signed
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-7A-12112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-20062022_signed
List of Directors;-13112021
Directors report as per section 134(3)-13112021
List of share holders, debenture holders;-13112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
Form AOC-4-13112021_signed

Frequently Asked Questions

What is the date of Mac wood india pvt ltd incorporation?

Incorporation date of the company is 12 February 1962 .

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 4.

Mac wood india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar kanoria
  • Sita devi kanoria
  • Raghav raj kanoria
  • Sweta kanoria