Company Information

CIN
Status
Date of Incorporation
12 March 1986
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
5,500,000
Authorised Capital
8,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Patodia
Pawan Kumar Patodia
Director/Designated Partner
over 1 year ago

Past Directors

Sumedh Kumar Patodia
Sumedh Kumar Patodia
Director
over 8 years ago
Govind Ram Patodia
Govind Ram Patodia
Director
over 25 years ago
Sunil Kumar Goenka
Sunil Kumar Goenka
Director
over 27 years ago

Charges

0
23 September 1997
Oriental Bank Of Commerce
19 Crore
23 September 1997
Others
0
23 September 1997
Others
0
23 September 1997
Others
0
23 September 1997
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16042020
Form CHG-4-16042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of the intimation sent by company-04122019
Form DPT-3-19112019-signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
Interest in other entities;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Declaration by first director-20082018