Company Information

CIN
Status
Date of Incorporation
28 June 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,076,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Majumdar
Gopal Majumdar
Director/Designated Partner
over 1 year ago
Pranab Kumar Paul
Pranab Kumar Paul
Director
over 14 years ago
Tarun Mall Kumar
Tarun Mall Kumar
Additional Director
about 17 years ago
Chandan Mall
Chandan Mall
Director
over 18 years ago

Past Directors

Prakash Chandra Acharya
Prakash Chandra Acharya
Director
over 14 years ago

Charges

32 Lak
09 August 1979
Westbengal Industrial Development Corporation Limited
2 Lak
13 November 1975
West Bengal Financial Corporation
30 Lak
31 October 1977
Uco Bank
62 Lak
13 November 1975
West Bengal Financial Corporation
0
09 August 1979
Westbengal Industrial Development Corporation Limited
0
31 October 1977
Uco Bank
0
13 November 1975
West Bengal Financial Corporation
0
09 August 1979
Westbengal Industrial Development Corporation Limited
0
31 October 1977
Uco Bank
0

Documents

Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form INC-22-040216.OCT
Optional Attachment 1-040216.PDF
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT