Company Information
CIN
Status
Date of Incorporation
02 December 1982
Listing Status
Unlisted
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
11,369,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sourab Mohata
Director/Designated Partner
over 1 year ago
over 1 year ago
Sita Ram Mohata
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sharda Devi Mohata
Director
over 9 years ago
over 9 years ago
Sarat Mohata
Additional Director
over 9 years ago
over 9 years ago
Pradip Saha
Director
over 15 years ago
over 15 years ago
Om Prakash Mohata
Director
almost 18 years ago
almost 18 years ago
Moti Lal Mohata
Director
almost 18 years ago
almost 18 years ago
Vijay Kumar Kedia
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 19] Plywood Of Black Boards, All Being Goods Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 March 2011
State Bank Of India
7 Crore
07 April 2005
Central Bank Of India
9 Lak
14 March 2011
State Bank Of India
4 Crore
13 October 2012
State Bank Of India
3 Crore
07 April 2005
Central Bank Of India
18 Lak
30 August 2022
Standard Chartered Bank
0
14 March 2011
State Bank Of India
0
07 April 2005
Central Bank Of India
0
13 October 2012
State Bank Of India
0
07 April 2005
Central Bank Of India
0
14 March 2011
State Bank Of India
0
30 August 2022
Standard Chartered Bank
0
14 March 2011
State Bank Of India
0
07 April 2005
Central Bank Of India
0
13 October 2012
State Bank Of India
0
07 April 2005
Central Bank Of India
0
14 March 2011
State Bank Of India
0
Documents
Form DPT-3-18022021_signed
Auditor?s certificate-31122020
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-16122019_signed
Form AOC-4-16122019_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
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Evidence of cessation;-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615