It is a real estate and construction public limited company based in Kolkata, West Bengal, India, established in 1952.
1952 | Kolkata, West Bengal, India | AmalgamatedAssam Plywood Ltd, a amalgamated public limited company, was established on 25 June 1952 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U74110WB1952PLC020483. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.44 M.
It upholds a compliant status. Its leadership includes Gobinda Manna (Director), Anita Himatsingka (Director), Shaurya Veer Himatsingka (Director). Past directors included Sagar Sarkar, Gobinda Manna, Anita Himatsingka. It holds no open charges and ₹25.04 Cr settled loans. Its latest AGM occurred on 12 September 2023, with the balance sheet filed on 31 March 2023. It is based at 6 Old Post Office Street, Kolkata, West Bengal, 700001.
U74110WB1952PLC020483
020483
25 June 1952
₹2.40 M
₹1.44 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gobinda Manna | Director | 31 Jan 2021 | Current |
| Anita Himatsingka | Director | 01 Oct 2015 | Current |
| Shaurya Veer Himatsingka | Director | 19 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 09 Aug 2021 | Past |
| Pramod Abcsdd | Managing Director | 31 Jan 2021 | Past |
| Pramod Abcsdd | Director | 13 Mar 2019 | Past |
| Pramod Abcsdd | Director | 02 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
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Assam Plywood Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.59% decrease. The company also saw a substantial fall in profitability, with a 47.86% decrease in profit. The company's net worth moved up by a moderate rise of 3.45%.
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In 2023, Assam Plywood had a promoter holding of 82.16% and a public holding of 17.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹250,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2014 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 03 Jun 1983 | United Credit Ltd | ₹0.40 M | Satisfied |
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Assam Plywood Ltd last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records. was recorded as a recent event.
Assam Plywood Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity Gobinda Manna was appointed as a Director was appointed as a Director on 31 Jan 2021 & has been associated with this company since 4 years 9 months . was completed.
A charge registered on 22 Sep 2014 via Charge ID 10525872 with Axis Bank Limited was fully satisfied on 21 Jun 2018. was recorded as a recent event.
Progress on Shaurya Veer Himatsingka was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 8 years 6 months . was documented.
Anita Himatsingka was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
The CIN of Assam Plywood Ltd is U74110WB1952PLC020483.
Assam Plywood Ltd is headquartered at 6 Old Post Office Street, Kolkata, West Bengal, 700001.
Assam Plywood Ltd was incorporated on 25 June 1952.
The current directors of Assam Plywood Ltd are
The primary industry of Assam Plywood Ltd is Financial And Insurance Service.
Assam Plywood Ltd is unlisted.
The authorized capital of Assam Plywood Ltd is ₹2.40 M, and the paid-up capital is ₹1.44 M.
The compliance status of Assam Plywood Ltd is Compliant.
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