Company Information

CIN
Status
Date of Incorporation
04 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
98,899,800
Authorised Capital
120,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debashis Kundu
Debashis Kundu
Director/Designated Partner
about 1 year ago
Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
over 2 years ago
Om Prakash Pandey
Om Prakash Pandey
Director
over 10 years ago
Dhiraj Pandey
Dhiraj Pandey
Director
about 20 years ago

Past Directors

Ram Pandey
Ram Pandey
Director
over 27 years ago

Registered Trademarks

Aeon Only Gurjan Ply (Label) Sri Balaji Forest Products

[Class : 19] Plywood, Block Board, Timber Building Material Not Of Metal, Building Timber, Timber, Door Casing, Wood Paneling, Plywood Board, Flush Door, Commercial, P.F. Bonded And Decorative Plywood, Block Board And Shuttering Ply.

Aeon Sri Balaji Forest Products

[Class : 19] Plywood, Block Board, Timber, Building Material Not Of Metal, Building Timber, Timber, Door Casing, Wood Paneling, Plywood Board, Flush Door, Commercial, P.F. Bonded And Decorative Plywood, Block Board And Shuttering Ply.

Megastar Sri Balaji Forest Products

[Class : 19] Plywood, Block Board, Timber, Building Material Not Of Metal , Building Timber, Door Casing, Wood Paneling, Plywood Board, Flush Door,Commercial, P.F. Bonded And Decorative Plywood, Block Board And Shuttering Ply.
View +1 more Brands for Sri Balaji Forest Products Private Limited.

Charges

250 Crore
18 June 2013
Allahabad Bank
16 Crore
19 December 2012
Bank Of Baroda
14 Crore
22 June 2012
Bank Of Baroda
69 Crore
12 July 2010
Bank Of India
5 Crore
22 September 2009
Bank Of India
3 Crore
01 June 2009
Bank Of India
2 Crore
19 December 2008
Bank Of India
54 Crore
22 August 2005
Bank Of India
84 Crore
22 August 2005
Bank Of India
1 Crore
21 September 2011
Bank Of Baroda
56 Crore
22 August 2005
Bank Of India
65 Crore
04 September 2008
Bank Of India
11 Crore
19 June 2008
Bank Of India
1 Crore
01 June 2009
Bank Of India
0
19 December 2008
Bank Of India
0
04 September 2008
Bank Of India
0
19 December 2012
Bank Of Baroda
0
22 September 2009
Bank Of India
0
19 June 2008
Bank Of India
0
22 August 2005
Bank Of India
0
22 June 2012
Bank Of Baroda
0
22 August 2005
Bank Of India
0
22 August 2005
Bank Of India
0
18 June 2013
Allahabad Bank
0
12 July 2010
Bank Of India
0
21 September 2011
Bank Of Baroda
0
01 June 2009
Bank Of India
0
19 December 2008
Bank Of India
0
04 September 2008
Bank Of India
0
19 December 2012
Bank Of Baroda
0
22 September 2009
Bank Of India
0
19 June 2008
Bank Of India
0
22 August 2005
Bank Of India
0
22 June 2012
Bank Of Baroda
0
22 August 2005
Bank Of India
0
22 August 2005
Bank Of India
0
18 June 2013
Allahabad Bank
0
12 July 2010
Bank Of India
0
21 September 2011
Bank Of Baroda
0

Documents

Form MGT-7-08062017_signed
Form ADT-1-06062017_signed
Copy of MGT-8-01062017
List of share holders, debenture holders;-01062017
Copy of resolution passed by the company-30052017
Copy of the intimation sent by company-30052017
Copy of written consent given by auditor-30052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-03052017
Form 20B-28042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Form INC-22-241215.OCT
Optional Attachment 1-221215.PDF
Form ADT-1-280715.OCT
Form DIR-12-280115.OCT
Letter of Appointment-280115.PDF
Optional Attachment 1-280115.PDF
Evidence of cessation-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Interest in other entities-280115.PDF
Form DIR-11-240115.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-220714 for the FY ending on-310313-Revised-1.OCT
XBRL document in respect of balance sheet 28-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-030714-280614 for the FY ending on-310313.OCT
FormSchV-290614 for the FY ending on-310313.OCT
Form 2-270214.OCT
List of allottees-260214.PDF
MoA - Memorandum of Association-091213.PDF