Company Information
CIN
Status
Date of Incorporation
26 June 1957
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
84,724,620
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Kumar Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudeep Chitlangia
Director/Designated Partner
over 1 year ago
over 1 year ago
Komal Dhruv
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Chitlangia
Director/Designated Partner
over 2 years ago
over 2 years ago
Probir Roy
Director/Designated Partner
over 13 years ago
over 13 years ago
Kali Kumar Chaudhuri
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sujit Chakravorti
Director/Designated Partner
over 22 years ago
over 22 years ago
Ratanlal Gaggar
Director/Designated Partner
over 48 years ago
over 48 years ago
Past Directors
Suparna Chakrabortti
Additional Director
over 1 year ago
over 1 year ago
Ravi Kumar Murarka
Cfo(kmp)
over 9 years ago
over 9 years ago
Sheela Chitlangia
Additional Director
almost 10 years ago
almost 10 years ago
Naresh Pachisia
Director
over 19 years ago
over 19 years ago
Sohan Lal Yadav
Whole Time Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 19] Plywood; Decorative And Industrial Laminates; Block Board; Shuttering Plywood; Boards And Plywood For Marine Use; Teak Ply
[Class : 35] Administration Of Consumer Loyalty Programs; Organisation And Management Of Customer Loyalty Programs; Arranging And Conducting Of Promotional And Marketing Events; Promotion Of Goods And Services Through Sponsorship
[Class : 35] Administration Of Consumer Loyalty Programs; Organisation And Management Of Customer Loyalty Programs; Arranging And Conducting Of Promotional And Marketing Events; Promotion Of Goods And Services Through Sponsorship
View +7 more Brands for Duroply Industries Limited.
Charges
31 August 2019
Icici Bank Ltd.
7 Lak
24 September 2018
Reliance Commercial Finance Limited
29 Lak
28 March 2018
Dewan Housing Finance Corporation Limited
5 Crore
13 April 2016
Hdfc Bank Limited
14 Lak
24 March 2016
North Eastern Development Finance Corporation Limited
5 Crore
25 June 2012
State Bank Of India
30 Crore
16 May 2012
Punjab National Bank
38 Crore
30 November 1999
Punjab National Bank
11 Crore
12 November 1997
Punjab National Bank
69 Crore
05 September 1995
United Bank Of India
54 Crore
10 December 1989
United Bank Of India
10 Crore
03 January 2013
North Eastern Development Finance Corporation Limited
5 Crore
02 June 2009
North Eastern Development Finance Corporation Limited
6 Crore
22 February 2011
State Bank Of India
24 Crore
09 April 2010
United Bank Of India
22 Crore
30 March 2006
United Bank Of India
80 Lak
18 February 2002
State Bank Of India
9 Crore
16 September 2008
State Bank Of India
16 Crore
18 October 2001
Industrial Development Bank Of India
1 Crore
25 June 2020
Hdfc Bank Limited
95 Lak
28 January 2020
Kotak Mahindra Prime Limited
17 Lak
28 November 2019
Bandhan Bank Limited
9 Crore
20 September 2023
Tata Capital Financial Services Limited
0
08 May 2023
Hdfc Bank Limited
0
28 March 2018
Others
0
17 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
25 June 2020
Hdfc Bank Limited
0
16 May 2012
Others
0
24 September 2018
Others
0
13 April 2016
Hdfc Bank Limited
0
12 November 1997
Others
0
30 November 1999
Others
0
28 January 2020
Others
0
31 August 2019
Others
0
28 November 2019
Others
0
16 September 2008
State Bank Of India
0
25 June 2012
State Bank Of India
0
05 September 1995
United Bank Of India
0
30 March 2006
United Bank Of India
0
24 March 2016
North Eastern Development Finance Corporation Limited
0
18 October 2001
Industrial Development Bank Of India
0
03 January 2013
North Eastern Development Finance Corporation Limited
0
09 April 2010
United Bank Of India
0
02 June 2009
North Eastern Development Finance Corporation Limited
0
10 December 1989
United Bank Of India
0
18 February 2002
State Bank Of India
0
22 February 2011
State Bank Of India
0
16 December 2023
Others
0
20 September 2023
Tata Capital Financial Services Limited
0
08 May 2023
Hdfc Bank Limited
0
28 March 2018
Others
0
17 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
25 June 2020
Hdfc Bank Limited
0
16 May 2012
Others
0
24 September 2018
Others
0
13 April 2016
Hdfc Bank Limited
0
12 November 1997
Others
0
30 November 1999
Others
0
28 January 2020
Others
0
31 August 2019
Others
0
28 November 2019
Others
0
16 September 2008
State Bank Of India
0
25 June 2012
State Bank Of India
0
05 September 1995
United Bank Of India
0
30 March 2006
United Bank Of India
0
24 March 2016
North Eastern Development Finance Corporation Limited
0
18 October 2001
Industrial Development Bank Of India
0
03 January 2013
North Eastern Development Finance Corporation Limited
0
09 April 2010
United Bank Of India
0
02 June 2009
North Eastern Development Finance Corporation Limited
0
10 December 1989
United Bank Of India
0
18 February 2002
State Bank Of India
0
22 February 2011
State Bank Of India
0
Documents
Form MSME FORM I-15062024_signed
Form AOC-4(XBRL)-26102023_signed
Form AOC-4(XBRL)-25102023_signed
Form AOC-4(XBRL)-26102023_signed
Copy of MGT-8-29092023
List of share holders, debenture holders;-29092023
Form MGT-7-29092023_signed
Form MGT-7-24092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092023
Form AOC-4(XBRL)-09092023_signed
Form MGT-15-25082023
Optional Attachment-(1)-25082023
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form MGT-14-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Form MGT-14-18102022_signed
Form MGT-15-12102022_signed
Optional Attachment-(1)-12102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Complete record of private placement offers and acceptances in Form PAS-5.-08092022
Copy of Board or Shareholders? resolution-08092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022