Company Information
CIN
Status
Date of Incorporation
20 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,791,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manjushree Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Garg
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Harikishan Agarwal
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Plywood Of All Kinds, Blockboard Of All Kinds Included In Class 19.
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21082019
Form DPT-3-30062019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC - 4 CFS-12022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022018
Supplementary or Test audit report under section 143-05022018
