Company Information

CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
10,650,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkrishna Banerjee
Ramkrishna Banerjee
Director
about 12 years ago
Rahul Banerjee
Rahul Banerjee
Director
over 20 years ago

Charges

2 Crore
02 November 2005
Syndicate Bank
2 Crore
02 November 2005
Syndicate Bank
0
02 November 2005
Syndicate Bank
0
02 November 2005
Syndicate Bank
0

Documents

Form e-CODS-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 66-29032018_signed
Form MGT-7-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 66-28032018_signed
FormSchV-010814 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310311.OCT
Form66-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310311.OCT
Form 32-191112.OCT
Optional Attachment 1-161112.PDF
Evidence of cessation-161112.PDF
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form66-261110 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310310.OCT
Form 23B-261110.OCT
FormSchV-161110 for the FY ending on-310310.OCT