Company Information

CIN
Status
Date of Incorporation
03 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wild Growing Forest Materials
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Choudhary
Suman Choudhary
Additional Director
over 1 year ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
almost 2 years ago

Past Directors

Bishnu Kumar Maskara
Bishnu Kumar Maskara
Director
over 18 years ago
Saurabh Rungta
Saurabh Rungta
Director
over 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC - 4 CFS-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-3-18092017-signed
Resignation letter-18092017
Form ADT-1-11092017_signed
Form MGT-14-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed