Company Information
CIN
Status
Date of Incorporation
21 July 1989
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Purushottam Jagannath Bhide
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Chandak
Director/Designated Partner
over 1 year ago
over 1 year ago
Aarti B Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Vardhan Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Kumar Dhanuka
Director/Designated Partner
about 2 years ago
about 2 years ago
Mrigank Dhanuka
Director/Designated Partner
over 12 years ago
over 12 years ago
Aruna Dhanuka
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form INC-28-27022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022019
Form INC-28-100815.PDF
Copy of the Court-Company Law Board Order-100815.PDF
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Details of shareholders-100615.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form MGT-14-031214.OCT
Optional Attachment 2-031214.PDF
Optional Attachment 1-031214.PDF
Copy of resolution-031214.PDF
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form DIR-12-061114.OCT
Form MR-1-051114-130814.PDF
Evidence of cessation-051114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-051114.PDF
Optional Attachment 1-051114.PDF
Copy of Board Resolution-051114.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-051114.PDF
Form DIR-12-161014.OCT
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Frm23ACA-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form DIR-12-180914.OCT