Company Information

CIN
Status
Date of Incorporation
27 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,799,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikant Jain
Srikant Jain
Director/Designated Partner
over 1 year ago
Nikunj Jain
Nikunj Jain
Director/Designated Partner
almost 5 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 7 years ago

Past Directors

Nishant Jain
Nishant Jain
Director
almost 11 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 30 years ago

Charges

5 Crore
28 September 2018
Icici Bank Limited
23 Lak
12 August 2014
Icici Bank Limited
12 Crore
29 August 2000
Canara Bank
5 Crore
09 November 2004
Canara Bank
4 Crore
15 November 2019
Indian Bank
5 Crore
28 September 2018
Others
0
15 November 2019
Indian Bank
0
12 August 2014
Others
0
29 August 2000
Canara Bank
0
09 November 2004
Canara Bank
0
28 September 2018
Others
0
15 November 2019
Indian Bank
0
12 August 2014
Others
0
29 August 2000
Canara Bank
0
09 November 2004
Canara Bank
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-10062020-signed
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(1)-28052020
Evidence of cessation;-28052020
Optional Attachment-(2)-28052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-14-11122019_signed
Form CHG-1-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Interest in other entities;-12112019