Company Information

CIN
Status
Date of Incorporation
05 October 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
733,000
Authorised Capital
2,000,000

Directors

Nilam Agarwal
Nilam Agarwal
Director
for about 12 years
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
for over 1 year
Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
for about 23 years

Past Directors

Charges

2 Crore
18 August 2014
Icici Bank Limited
2 Crore
04 August 2008
State Bank Of India
45 Lak
31 January 2014
Bank Of India
8 Lak
22 April 2013
Bank Of India
80 Lak
20 March 2002
State Bank Of Hyderabad
10 Lak
03 September 2021
Icici Bank Limited
39 Lak
17 November 2022
Others
0
18 August 2014
Others
0
03 September 2021
Others
0
20 March 2002
State Bank Of Hyderabad
0
04 August 2008
State Bank Of India
0
22 April 2013
Bank Of India
0
31 January 2014
Bank Of India
0
17 November 2022
Others
0
18 August 2014
Others
0
03 September 2021
Others
0
20 March 2002
State Bank Of Hyderabad
0
04 August 2008
State Bank Of India
0
22 April 2013
Bank Of India
0
31 January 2014
Bank Of India
0
17 November 2022
Others
0
18 August 2014
Others
0
03 September 2021
Others
0
20 March 2002
State Bank Of Hyderabad
0
04 August 2008
State Bank Of India
0
22 April 2013
Bank Of India
0
31 January 2014
Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed

Frequently Asked Questions

What is the incorporation date of the Saraswati plywood private limited?

Incorporation date of the company is 05 October 2001 .

What is the state of the Saraswati plywood private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Saraswati plywood private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saraswati plywood private limited?

Saraswati plywood private limited has appointed 3 of directors.

Who are the appointed Directors in Saraswati plywood private limited?

The appointed directors in the company are:

  • Ramesh chand agarwal
  • Dilip kumar agarwal
  • Nilam agarwal