Company Information

CIN
Status
Date of Incorporation
17 March 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
22 September 2023
Paid Up Capital
8,200,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Narasimha Rao Thanukula
Venkata Narasimha Rao Thanukula
Director/Designated Partner
12 months ago
Vipan Kumar Sood
Vipan Kumar Sood
Director/Designated Partner
over 1 year ago
Avijit De Bhowmik
Avijit De Bhowmik
Director/Designated Partner
over 1 year ago
Debal Ray
Debal Ray
Director/Designated Partner
over 8 years ago
Hiten Barman
Hiten Barman
Director/Designated Partner
over 13 years ago

Past Directors

Ravinder Pall Saini
Ravinder Pall Saini
Director
over 6 years ago
Siddhartha Barari
Siddhartha Barari
Managing Director
about 7 years ago
Niraj Singhal
Niraj Singhal
Director
over 8 years ago
Subrat Dhaundyal
Subrat Dhaundyal
Director
over 8 years ago
Narendra Kumar Pandey
Narendra Kumar Pandey
Managing Director
almost 9 years ago
Raja Shekar Venkata Narla
Raja Shekar Venkata Narla
Director
about 10 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 10 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
about 10 years ago
Azam Zaidi
Azam Zaidi
Managing Director
almost 11 years ago
Rakesh Sinha
Rakesh Sinha
Director
over 11 years ago
Debasish Goswami
Debasish Goswami
Director
over 13 years ago
Sitangsu Bikash Mondal
Sitangsu Bikash Mondal
Director
almost 18 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Form INC-22-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Copy of board resolution authorizing giving of notice-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form DPT-3-25082020-signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Evidence of cessation;-03082020
Form ADT-1-24072020_signed
Optional Attachment-(1)-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed