Company Information

CIN
Status
Date of Incorporation
01 March 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Seksaria
Ashish Seksaria
Director
over 1 year ago
Sajjan Kumar Seksaria
Sajjan Kumar Seksaria
Director/Designated Partner
over 2 years ago

Past Directors

Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director
almost 15 years ago
Anup Kumar
Anup Kumar
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-05062019
Form AOC-4-21112018_signed
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-130115.OCT