Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Prasad
Samir Prasad
Director/Designated Partner
over 1 year ago
Kartick Pashi
Kartick Pashi
Director/Designated Partner
almost 2 years ago

Past Directors

Sashi Bhusan Singh
Sashi Bhusan Singh
Director
over 13 years ago
Akhilesh Singh
Akhilesh Singh
Director
over 13 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Form AOC-4-24032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-291115.OCT
Form AOC-4-221115.OCT