Company Information
CIN
Status
Date of Incorporation
21 February 2013
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
14,807,730
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Kumar Dokania
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Piyush Kumar
Additional Director
about 5 years ago
about 5 years ago
Pravin Agrawal
Director
over 9 years ago
over 9 years ago
Prabhat Agrawal
Additional Director
over 9 years ago
over 9 years ago
Arpan Kumar Mitra
Director
almost 12 years ago
almost 12 years ago
Sankar Kumar Mitra
Director
almost 12 years ago
almost 12 years ago
Ankan Mitra
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Boards Of Wood, Flush Door, Glue Laminated Wood, Door Skin, Wpc, Particle Board, Decorative Venner.
[Class : 19] Plywood, Block Board, Boards Of Wood, Flush Door, Glue Laminated Wood, Door Skin, Wpc, Particle Board, Decorative Venner.
[Class : 19] Plywood, Block Board, Boards Of
Wood, Flush Door, Glue Laminated Wood, Door
Skin & Wood Decorative Ply.
View +1 more Brands for Avenger Panel & Wood Products Private Limited.
Charges
29 May 2014
Bank Of India
7 Crore
30 June 2021
Icici Bank Limited
8 Lak
03 May 2021
Icici Bank Limited
72 Lak
14 September 2020
Icici Bank Limited
10 Crore
23 December 2019
Axis Bank Limited
4 Crore
25 January 2023
Icici Bank Limited
1 Crore
27 July 2022
Icici Bank Limited
70 Lak
18 May 2022
Icici Bank Limited
55 Lak
25 January 2023
Others
0
27 July 2022
Others
0
18 May 2022
Others
0
14 September 2020
Others
0
30 June 2021
Others
0
03 May 2021
Others
0
23 December 2019
Axis Bank Limited
0
29 May 2014
Bank Of India
0
25 January 2023
Others
0
27 July 2022
Others
0
18 May 2022
Others
0
14 September 2020
Others
0
30 June 2021
Others
0
03 May 2021
Others
0
23 December 2019
Axis Bank Limited
0
29 May 2014
Bank Of India
0
25 January 2023
Others
0
27 July 2022
Others
0
18 May 2022
Others
0
14 September 2020
Others
0
30 June 2021
Others
0
03 May 2021
Others
0
23 December 2019
Axis Bank Limited
0
29 May 2014
Bank Of India
0
Documents
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form DPT-3-19122020-signed
Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-29112020
Optional Attachment-(1)-29112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112020
Form MGT-14-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Altered memorandum of association-24112020
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form CHG-1-24112020-signed
Form DIR-12-25072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form DIR-12-10072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Form INC-22-01062020_signed
Form MGT-14-01062020_signed
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Form DIR-12-01062020_signed
Altered articles of association-31052020
Altered memorandum of association-31052020