Company Information

CIN
Status
Date of Incorporation
25 November 1985
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
1,025,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Chand Bhura
Gopal Chand Bhura
Director/Designated Partner
over 1 year ago
Piyush Bhura
Piyush Bhura
Director/Designated Partner
almost 2 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 15 years ago

Charges

22 Crore
06 October 2010
Allahabad Bank
20 Crore
26 July 2006
National Agri. Co-op. Federation O India Ltd
1 Crore
23 December 2004
Bank Of India
6 Crore
12 August 2003
Bank Of India
3 Crore
12 August 2003
Bank Of India
0
23 December 2004
Bank Of India
0
26 July 2006
National Agri. Co-op. Federation O India Ltd
0
06 October 2010
Allahabad Bank
0
12 August 2003
Bank Of India
0
23 December 2004
Bank Of India
0
26 July 2006
National Agri. Co-op. Federation O India Ltd
0
06 October 2010
Allahabad Bank
0

Documents

Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DPT-3-22122020-signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Auditor?s certificate-24092020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-03112017