Company Information

CIN
U20232WB2012PTC183661
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pronoy Kumar Ghosh
Pronoy Kumar Ghosh
Director
for over 12 years
Aloke Poddar
Aloke Poddar
Director
for over 1 year
Tapas Kumar Dutta
Tapas Kumar Dutta
Director
for over 12 years

Past Directors

Varun Bhaniramka
Varun Bhaniramka
Director
over 12 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date of Vak plywood private limited incorporation?

Incorporation date of the company is 11 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Vak plywood private limited has appointed how many directors?

The appointed directors in the company are:

  • Aloke poddar
  • Tapas kumar dutta
  • Varun bhaniramka
  • Pronoy kumar ghosh