Company Information

CIN
Status
Date of Incorporation
11 November 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
11,620,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birendra Kumar Patni
Birendra Kumar Patni
Director
over 1 year ago
Baishali Dutta
Baishali Dutta
Director
over 6 years ago

Past Directors

Hemant Jain
Hemant Jain
Director
over 8 years ago
Punam Patni
Punam Patni
Director
over 13 years ago

Charges

80 Lak
24 February 2022
Punjab National Bank
80 Lak
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form DIR-12-04012017_signed
Form DIR-11-04012017_signed
Acknowledgement received from company-29122016
Evidence of cessation;-29122016
Notice of resignation filed with the company-29122016
Proof of dispatch-29122016
Notice of resignation;-29122016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016