Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,207,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jasdeep Singh
Jasdeep Singh
Additional Director
almost 8 years ago
Sukhdeep Singh
Sukhdeep Singh
Additional Director
almost 8 years ago
Vikash Kumar Verma
Vikash Kumar Verma
Director
almost 18 years ago
Motilal Saraogi
Motilal Saraogi
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-03112018_signed
Form AOC-4-03112018_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
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(4)-27102018
Optional Attachment-(1)-27102018
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form ADT-1-20092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed