Company Information

CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,981,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Jaiswal
Vandana Jaiswal
Director
over 1 year ago
Rajesh Prasad Jaiswal
Rajesh Prasad Jaiswal
Director
over 1 year ago

Charges

2 Crore
17 October 2014
Punjab National Bank
2 Crore
17 October 2014
Punjab National Bank
0
17 October 2014
Punjab National Bank
0

Documents

Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form PAS-3-14092017_signed
Copy of Board or Shareholders? resolution-13092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092017
Form SH-7-16012017-signed
Altered memorandum of assciation;-13012017
Altered articles of association;-13012017
Copy of the resolution for alteration of capital;-13012017
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed