Company Information

CIN
Status
Date of Incorporation
10 September 1985
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
1,441,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Kumar Matholia
Jai Kumar Matholia
Director/Designated Partner
over 1 year ago
Ram Kishan Nowal
Ram Kishan Nowal
Director/Designated Partner
about 2 years ago
Namrata Bhartia
Namrata Bhartia
Director/Designated Partner
about 5 years ago
Radhey Kant Dixit
Radhey Kant Dixit
Director/Designated Partner
over 22 years ago

Charges

19 Crore
02 November 2017
Hdfc Bank Limited
17 Crore
23 November 2012
Icici Bank Limited
12 Crore
05 March 2021
Hdfc Bank Limited
2 Crore
02 November 2017
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 November 2012
Icici Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 November 2012
Icici Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 November 2012
Icici Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 November 2012
Icici Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813