Company Information

CIN
Status
Date of Incorporation
02 March 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,100,000
Authorised Capital
14,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Harlalka
Sanket Harlalka
Director/Designated Partner
about 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Lalit Beriwala
Lalit Beriwala
Director
over 12 years ago
Ravi Beriwala
Ravi Beriwala
Director
over 12 years ago
Gautam Kejriwal
Gautam Kejriwal
Director
over 17 years ago

Past Directors

Suchi Choudhury
Suchi Choudhury
Additional Director
over 10 years ago
Magan Lal Patel
Magan Lal Patel
Additional Director
over 10 years ago
Bhagawati Prasad Tantia
Bhagawati Prasad Tantia
Director
almost 14 years ago

Documents

Form MGT-7-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Secretarial Audit Report-17112020
Copy of MGT-8-17112020
Form AOC-4-17112020_signed
Form MGT-15-29102020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-14-14122019_signed
Form MGT-15-23102019_signed
Form AOC-4-23102019_signed
Secretarial Audit Report-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Optional Attachment-(1)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018