Company Information

CIN
Status
Date of Incorporation
28 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
8,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dilip Kumar Ghosh
Dilip Kumar Ghosh
Additional Director
over 7 years ago
Dipak Kumar Gope
Dipak Kumar Gope
Additional Director
over 7 years ago
Sarat Mohata
Sarat Mohata
Director
over 9 years ago
Prabhati Saha
Prabhati Saha
Director
over 13 years ago
Sharda Devi Mohata
Sharda Devi Mohata
Director
over 13 years ago

Charges

0
21 September 2011
State Bank Of India
6 Crore
21 September 2011
State Bank Of India
0
21 September 2011
State Bank Of India
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Form DPT-3-07122020-signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Auditor?s certificate-25092020
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018