Company Information

CIN
U20211WB1979PTC032037
Status
Date of Incorporation
29 May 1979
Classes
Listing Status
Unlisted
Type
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
14,900,000
Authorised Capital
15,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for over 1 year
Ajay Jhunjhunwala
Ajay Jhunjhunwala
Director/Designated Partner
for over 1 year
Ankita Bohania
Ankita Bohania
Director/Designated Partner
for about 1 year
Lalit Kumar Bohania
Lalit Kumar Bohania
Director/Designated Partner
for over 1 year

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
over 11 years ago

Documents

Form AOC - 4 CFS-04112020_signed
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of the intimation sent by company-01102019

Frequently Asked Questions

What is the date of Sangeeta plywoods pvt ltd incorporation?

Incorporation date of the company is 29 May 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sangeeta plywoods pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar bohania
  • Naresh agarwal
  • Pankaj gupta
  • Ankita bohania
  • Ajay jhunjhunwala