Mac Wood India Pvt Ltd, a active private limited company, was established on 12 February 1962 in Kolkata, West Bengal, India. Engaging in hotel & accommodation services within the support service to organizations sector, it holds CIN: U02001WB1962PTC025391. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.16 M.
It upholds a compliant status. Its leadership includes Raghav Raj Kanoria (Director), Sweta Kanoria (Director). Past directors included Rajesh Rajgarhia, Sita Devi Kanoria, Anil Kumar Kanoria. It holds ₹6.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A/120 Lake Gardens 1St Floor, Flat No 1A Police Station Lake, Kolkata, West Bengal, 700045.
U02001WB1962PTC025391
025391
12 February 1962
₹0.50 M
₹0.16 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Raj Kanoria | Director | 27 Nov 2018 | Current |
| Sweta Kanoria | Director | 25 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2009 | Past |
| Pramod Abcsdd | Director | 25 Mar 2022 | Past |
| Pramod Abcsdd | Director | 19 Nov 2018 | Past |
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Mac Wood India Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 5.52% increase. The company also saw a substantial fall in profitability, with a 225.67% decrease in profit. The company's net worth dipped by a decrease of 0.74%.
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In 2022, Mac Wood India had a public holding of 12.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2020 | Others | ₹4.40 M | Open |
| 09 Sep 2015 | Bank Of Maharashtra | ₹2.00 M | Open |
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Mac Wood India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Mac Wood India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Sweta Kanoria was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
Progress on A charge with Others amounted to Rs. 4.40 M with Charge ID 100390056 was registered on 20 Mar 2020. was documented.
The activity Raghav Raj Kanoria was appointed as a Director was appointed as a Director on 27 Nov 2018 & has been associated with this company since 7 years 30 days . was completed.
The activity A charge with Bank Of Maharashtra amounted to Rs. 2.00 M with Charge ID 10591848 was registered on 09 Sep 2015. was completed.
The CIN of Mac Wood India Pvt Ltd is U02001WB1962PTC025391.
Mac Wood India Pvt Ltd is headquartered at A/120 Lake Gardens 1St Floor, Flat No 1A Police Station Lake, Kolkata, West Bengal, 700045.
Mac Wood India Pvt Ltd was incorporated on 12 February 1962.
The current directors of Mac Wood India Pvt Ltd are
The primary industry of Mac Wood India Pvt Ltd is Support Service To Organizations.
Mac Wood India Pvt Ltd is unlisted.
The authorized capital of Mac Wood India Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.16 M.
The compliance status of Mac Wood India Pvt Ltd is Compliant.
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