Company Information

CIN
Status
Date of Incorporation
26 October 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,362,310
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Musaddi
Ajay Kumar Musaddi
Director/Designated Partner
over 1 year ago
Usha Musaddi
Usha Musaddi
Director/Designated Partner
over 12 years ago
Aditya Musaddi
Aditya Musaddi
Director
almost 13 years ago

Past Directors

Saurabh Banka
Saurabh Banka
Director
about 15 years ago

Charges

7 Crore
20 July 2017
Central Bank Of India
7 Crore
15 July 2020
Central Bank Of India
20 Lak
02 May 2020
Central Bank Of India
10 Lak
20 July 2017
Others
0
15 July 2020
Others
0
02 May 2020
Others
0
20 July 2017
Others
0
15 July 2020
Others
0
02 May 2020
Others
0

Documents

Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-17062020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-01072019
Form MGT-14-20062019_signed
Form DIR-12-20062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Instrument(s) of creation or modification of charge;-06092017