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CENTURY PLYBOARDS (INDIA) LTD.

CENTURY PLYBOARDS (INDIA) LTD. is categorized under Company limited by Shares and Public offering Manufacturing (Wood Products) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L20101WB1982PLC034435 and a registration number 034435. The company is recorded under the registered address: P - 15/1, Taratala Road Kolkata Parganas South WB 700088 IN.

The company is headed by PROBIR ROY, SUNIL MITRA, MAMTA BINANI, SUNDEEP JHUNJHUNWALA, KESHAV BHAJANKA, ARUN KUMAR JULASARIA, VIJAY CHHIBBER, VISHNU KHEMANI, JOGINDER PAL DUA, SAJJAN BHAJANKA, MANGILAL JAIN, SANTANU RAY, SANJAY AGARWAL, HARI PRASAD AGARWAL, DEBANJAN MANDAL, AJAY BALDAWA, PREM KUMAR BHAJANKA and NIKITA BANSAL and it was incorporated on Jan 5, 1982. It is classified as a Non-govt company, registered with the RoC-Kolkata.

CENTURY PLYBOARDS (INDIA) LTD.'s Annual General Meeting (AGM) was lately held on Sep 14, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 67,05,00,000 and its paid-up capital is 22,21,72,990.

Contact on the primary email address: secretarial@centuryply.com.

Basic Information
CIN :L20101WB1982PLC034435
Registration Number :034435
Date of Incorporation :Jan 5, 1982
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :670500000
Paidup Capital :222172990
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 14, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Wood Products)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 16642673.2 01/11/2004 17/05/2010 CLOSED
Immovable property or any interest therein 220000000 27/12/2004 - CLOSED
- 13050000 22/07/2015 - CLOSED
- 250000000 04/02/2009 25/03/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 2300000000 19/02/2016 - CLOSED
Movable property (not being pledge) 7200000 10/03/2012 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 797500000 18/09/2013 - CLOSED
- 110000000 23/02/2012 23/07/2012 CLOSED
Movable property (not being pledge) 4013718 01/12/2011 - CLOSED
Book debts 49000000 01/08/1994 - CLOSED
- 3951800000 30/03/2012 15/03/2013 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 300000000 29/01/2009 - CLOSED
- 115000000 27/11/2004 - CLOSED
Immovable property or any interest therein 150000000 22/02/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1500000 15/10/1990 - CLOSED
- 24825000 17/07/2015 - CLOSED
- 4000000 30/12/2014 - OPEN
- 50000000 08/07/2002 - CLOSED
- 1300000 28/11/2014 - CLOSED
Movable property (not being pledge) 1703000 24/03/2008 - CLOSED
Immovable property or any interest therein 500000000 05/03/2018 27/09/2018 CLOSED
- 59430000 21/01/1999 09/12/2005 CLOSED
- 40100000 29/07/2003 - CLOSED
- 1165000 05/04/1986 15/06/1992 CLOSED
- 9250000 18/09/2014 - OPEN
- 18200000 28/10/2015 - CLOSED
Movable property (not being pledge) 9150000 31/12/2009 - CLOSED
Motor Vehicle (Hypothecation) 23186250 25/07/2016 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 20000000 10/04/2002 - CLOSED
- 339000000 21/01/1999 10/10/2008 CLOSED
Movable property (not being pledge) 4013718 05/09/2011 - CLOSED
- 100000000 09/06/2011 11/04/2013 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 1050000000 27/12/2014 - CLOSED
Book debts 1070000000 24/04/1995 26/11/2007 CLOSED
- 13500000 09/09/1993 - CLOSED
- 3000000 28/02/2015 - OPEN
Movable property (not being pledge) 22732830 28/10/2014 - CLOSED
Motor Vehicle (Hypothecation) 9294500 30/07/2018 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 500000000 29/06/2009 - CLOSED
Book debts; Movable property (not being pledge) 862900000 04/01/2010 - CLOSED
Movable property (not being pledge) 51375000 30/09/2008 - CLOSED
- 6943000 05/12/2014 - OPEN
Immovable property or any interest therein 752000 15/12/2002 - CLOSED
Movable property (not being pledge) 4190000 31/10/2013 - CLOSED
Book debts 1165000 05/04/1986 - CLOSED
Movable property (not being pledge) 624000000 21/11/2011 - CLOSED
- 35400000 28/10/2015 - CLOSED
- 150000000 04/04/2005 27/12/2007 CLOSED
- 1160000000 08/09/2011 09/08/2012 CLOSED
Movable property (not being pledge) 9150000 07/12/2009 - CLOSED
Movable property (not being pledge) 7392000 30/09/2010 - CLOSED
- 5239725.78 28/11/2003 16/03/2010 CLOSED
- 14198000 30/09/2014 - CLOSED
- 4056700000 17/02/2010 30/03/2012 CLOSED
Movable property (not being pledge) 8000000 04/06/2011 - CLOSED
Movable property (not being pledge) 3177000 24/02/2014 - CLOSED
Movable property (not being pledge) 9150000 31/12/2009 - CLOSED
Motor Vehicle (Hypothecation) 14813438 02/08/2016 - CLOSED
Immovable property or any interest therein 7561000000 04/07/2014 01/11/2016 CLOSED
Movable property (not being pledge) 22892000 21/02/2018 - OPEN
Immovable property or any interest therein; Moveable Fixed Assets. 280700000 04/07/2014 15/03/2017 CLOSED
Immovable property or any interest therein 475000000 19/02/2016 05/03/2018 CLOSED
Movable property (not being pledge) 43245000 06/06/2018 - OPEN
Immovable property or any interest therein 270000000 08/03/2013 16/07/2018 CLOSED
Motor Vehicle (Hypothecation) 44115000 10/09/2018 - OPEN
Immovable property or any interest therein 390000000 15/09/2017 27/09/2018 OPEN
Movable property (not being pledge) 12797100 08/02/2019 - OPEN
Immovable property or any interest therein 2500000000 18/04/2016 16/01/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 7610000000 22/09/2017 14/06/2019 OPEN
Immovable property or any interest therein 637452360 26/03/2019 20/07/2019 OPEN

Contact Information

Email Id : secretarial@centuryply.com
Registered Office Address : P - 15/1, Taratala Road Kolkata Parganas South WB 700088 IN.

Director Details

PROBIR ROY

CIN:

L20101WB1982PLC034435

DIN:

00033045

Present Residential Address:

10, SOURIN ROY ROAD, BEHALA KOLKATA 700034 WB IN

Designation:

Director

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

SUNIL MITRA

CIN:

L20101WB1982PLC034435

DIN:

00113473

Present Residential Address:

Chirantan, 241, Shantipally, 2nd Floor, Behind Acropolis Mall, Rajdanga, Kolkata 700107 WB IN

Designation:

Director

Date of Appointment:

Aug 3, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2021

MAMTA BINANI

CIN:

L20101WB1982PLC034435

DIN:

00462925

Present Residential Address:

SUN CITY COMPLEX, FLAT C-203, 105/1 BIDHANNAGAR ROAD NEAR BIDHANNAGAR RAILWAY STATION, ULTADA NGA MAIN R KOLKATA 700067 WB IN

Designation:

Director

Date of Appointment:

Jul 24, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 29, 2020

SUNDEEP JHUNJHUNWALA

CIN:

L20101WB1982PLC034435

DIN:

AEFPJ6691F

Present Residential Address:

DIAMOND CITY WEST, TOWER-6, FLAT-8G 18, HO CHI MINH SARANI, BEHALA, SARSUNA KOLKATA 700061 WB IN

Designation:

Company Secretary

Date of Appointment:

Oct 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

KESHAV BHAJANKA

CIN:

L20101WB1982PLC034435

DIN:

03109701

Present Residential Address:

FLAT NO 10A, SHREERAM GARDEN, 15, BELVEDERE ROAD, ALIPORE KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jan 28, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 18, 2019

ARUN KUMAR JULASARIA

CIN:

L20101WB1982PLC034435

DIN:

ACRPJ6103C

Present Residential Address:

269, BLOCK - 'B' BANGUR AVENUE KOLKATA 700055 WB IN

Designation:

CFO(KMP)

Date of Appointment:

May 6, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 7, 2014

VIJAY CHHIBBER

CIN:

L20101WB1982PLC034435

DIN:

00396838

Present Residential Address:

FLAT NO. 504, TOWER NO. 25 COMMONWEALTH GAMES VILLAGE, SHAKARPUR DELHI 110092 DL IN

Designation:

Director

Date of Appointment:

Feb 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 19, 2020

VISHNU KHEMANI

CIN:

L20101WB1982PLC034435

DIN:

01006268

Present Residential Address:

Old No. 7, New No. 8, George Avenue, Alwarpet, Teynampet, CHENNAI 600018 TN IN

Designation:

Managing Director

Date of Appointment:

Aug 27, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 15, 2021

JOGINDER PAL DUA

CIN:

L20101WB1982PLC034435

DIN:

02374358

Present Residential Address:

1715,FIRST FLOOR DLF PHASE-4 , CHAKKARPUR GURGAON 122002 HR IN

Designation:

Director

Date of Appointment:

Jan 28, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jan 3, 2020

SAJJAN BHAJANKA

CIN:

L20101WB1982PLC034435

DIN:

00246043

Present Residential Address:

FLAT NO 10A, SHREE RAM GARDEN,15 BELVEDERE ROAD, ALIPORE KOLKATA 700027 WB IN

Designation:

Managing Director

Date of Appointment:

Dec 5, 1986

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 4, 2020

MANGILAL JAIN

CIN:

L20101WB1982PLC034435

DIN:

00353075

Present Residential Address:

37 B, GARCHA ROAD NEAR JYOTIRMAI CLUB, BALLYGUNG KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Dec 30, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 28, 2020

SANTANU RAY

CIN:

L20101WB1982PLC034435

DIN:

00642736

Present Residential Address:

P-14, BANGUR AVENUE, BLOCK-B KOLKATA 700055 WB IN

Designation:

Director

Date of Appointment:

Oct 31, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 26, 2020

SANJAY AGARWAL

CIN:

L20101WB1982PLC034435

DIN:

00246132

Present Residential Address:

FLAT 501 4A ASHOKA ROAD, ALIPORE ALIPORE CIRCUS AVENUE KOLKATA 700027 WB IN

Designation:

Managing Director

Date of Appointment:

Jan 5, 1982

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

HARI PRASAD AGARWAL

CIN:

L20101WB1982PLC034435

DIN:

00266005

Present Residential Address:

CF 256, SALT LAKE CITY, TANK NO 6, SECTOR I, BIDHANNAGAR KOLKATA 700064 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jan 5, 1982

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

DEBANJAN MANDAL

CIN:

L20101WB1982PLC034435

DIN:

00469622

Present Residential Address:

93/3A/2 ACHARYA PRAFULLA CHANDRA ROAD RAJA RAM MOHAN SARANI KOLKATA 700009 WB IN

Designation:

Director

Date of Appointment:

Aug 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 12, 2020

AJAY BALDAWA

CIN:

L20101WB1982PLC034435

DIN:

00472128

Present Residential Address:

2/3, JUDGES COURT ROAD, ALIPORE, ALIPORE, CIRCUS AVENUE KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Feb 23, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

PREM KUMAR BHAJANKA

CIN:

L20101WB1982PLC034435

DIN:

00591512

Present Residential Address:

GH 19 A, CELEBRITY HOMES PALAM VIHAR GURGAON 122017 HR IN

Designation:

Managing Director

Date of Appointment:

Aug 27, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 26, 2020

NIKITA BANSAL

CIN:

L20101WB1982PLC034435

DIN:

03109710

Present Residential Address:

FLAT 503, 4A ASHOK ROAD, ALIPORE KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Feb 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 3, 2021

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