Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ragini Jethi
Ragini Jethi
Director/Designated Partner
over 7 years ago
Asim Singh
Asim Singh
Director/Designated Partner
about 17 years ago

Past Directors

Ashok Kumar Sureka
Ashok Kumar Sureka
Director
about 17 years ago
Dhiraj Kumar Beriwala
Dhiraj Kumar Beriwala
Director
over 19 years ago

Charges

24 Crore
05 July 2008
Indian Bank
9 Crore
05 July 2008
Indian Bank
15 Crore
05 July 2008
Indian Bank
0
05 July 2008
Indian Bank
0
05 July 2008
Indian Bank
0
05 July 2008
Indian Bank
0
05 July 2008
Indian Bank
0
05 July 2008
Indian Bank
0

Documents

Form DIR-11-11112020_signed
Acknowledgement received from company-06112020
Notice of resignation filed with the company-06112020
Proof of dispatch-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Evidence of cessation;-18072017
Form DIR-12-18072017_signed
Interest in other entities;-18072017
Letter of appointment;-18072017
Notice of resignation;-18072017
Optional Attachment-(1)-18072017
Form DIR-11-090615.OCT
Form66-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-080911.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-240911 for the FY ending on-310311.OCT
Form66-240911 for the FY ending on-310311.OCT
FormSchV-170710 for the FY ending on-310310.OCT
Form 23B-250610.OCT
Form23AC-250610 for the FY ending on-310310.OCT
Form66-230610 for the FY ending on-310310.OCT
Form 2-200410-260310.PDF
List of allottees-200410.PDF
Form 5-300310.PDF
Optional Attachment 1-300310.PDF
MoA - Memorandum of Association-300310.PDF
AoA - Articles of Association-300310.PDF