Company Information

CIN
Status
Date of Incorporation
16 May 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,847,530
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhushree Daga
Madhushree Daga
Director
about 1 year ago

Past Directors

Sanjay Kumar Daga
Sanjay Kumar Daga
Additional Director
almost 8 years ago
Pramila Devi Daga
Pramila Devi Daga
Director
almost 22 years ago

Documents

Form DPT-3-12082020-signed
Form ADT-1-06072020_signed
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-3-29112018-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-16112018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Resignation letter-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed