Company Information

CIN
Status
Date of Incorporation
21 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,852,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishan Dayal Agarwal
Bishan Dayal Agarwal
Director/Designated Partner
over 1 year ago
Ankush Agarwal
Ankush Agarwal
Director/Designated Partner
almost 2 years ago
Kaushik Agarwal
Kaushik Agarwal
Director
over 22 years ago

Charges

0
17 November 2006
State Bank Of India
64 Lak
03 December 1999
Oriental Bank Of Commerce
13 Lak
03 December 1999
Oriental Bank Of Commerce
0
17 November 2006
State Bank Of India
0
03 December 1999
Oriental Bank Of Commerce
0
17 November 2006
State Bank Of India
0
03 December 1999
Oriental Bank Of Commerce
0
17 November 2006
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form CHG-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Optional Attachment-(2)-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(5)-25072020
Optional Attachment-(1)-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Altered memorandum of association-25072020
Altered articles of association-25072020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27062019