Company Information

CIN
Status
Date of Incorporation
26 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,510,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Goyal
Naresh Goyal
Director/Designated Partner
almost 2 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Ramaply Stamina Rama Panels Pvt. Ltd. Unit Rama Ply Laminates

[Class : 19] Plywood, Flush Door, Block Boards, Door Panels, Door Frame, Boards Mouldings, Doors Shuttering Timber, Veneers And Woods

Vpi Technology, Vacuum Pressure Impregnation... Rama Panels Pvt. Ltd. Unit Rama Ply Laminates

[Class : 19] Plywood, Flush Door And Block Board, Door Panel, Door Frame, Boards, Mouldings, Doors, Shuttering, Timber, Veneers And Wood

Charges

0
21 June 2013
Hdfc Bank Limited
10 Crore
11 September 2014
Hdfc Bank Limited
36 Lak
25 August 2006
State Bank Of India
26 Crore
20 December 2022
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
25 August 2006
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
25 August 2006
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
25 August 2006
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form ADT-1-26022020_signed
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(2)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180907