Company Information

CIN
Status
Date of Incorporation
04 February 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,707,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ashutosh Bajaj
Ashutosh Bajaj
Additional Director
about 3 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 9 years ago
Ram Chandra Das
Ram Chandra Das
Director
over 10 years ago
Kashi Prasad Bajaj
Kashi Prasad Bajaj
Director
almost 14 years ago
Vivek Bajaj
Vivek Bajaj
Director
almost 14 years ago
Rameshchandra Sikchi
Rameshchandra Sikchi
Director
almost 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016