Date | Agenda | |
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2025-06-23 | Others | |
2025-05-29 | Audited Results & Others |
Date | Record Date | ||
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Our Company was originally incorporated as a Private Limited Company in the name of “Singh Brothers Exim Private Limited” on August 02 2002 under the provisions of Companies Act 1956 bearing Corporate Identification Number U51431WB2002PTC095027 issued by Registrar of Companies - West Bengal. Subsequently the name of our company was changed to “Sylvan Plyboard (India) Private Limited” vide a fresh Certificate of Incorporation consequent upon Change of Name dated March 05 2013 bearing Corporate Identification Number U51431WB2002PTC095027 issued by Registrar of Companies - West Bengal. Subsequently our company was converted into Public Limited Company under the Companies Act 2013 and the name of our Company was changed to “Sylvan Plyboard (India) Limited” vide a fresh Certificate of Incorporation consequent upon conversion from Private Company to Public Company dated June 19 2018 bearing Corporate Identification Number U51431WB2002PLC095027 issued by Registrar of Companies – Kolkata.MAJOR EVENTS AND MILESTONES:2002o Business started in the name “Singh Brothers Exim Private Limited”.2004o Acquisition of M/s Singh Brother & Co. (Proprietorship concern of Jai Prakash Singh)2013o Change in name from “Singh Brothers Exim Private Limited” to “Sylvan Plyboard (India) Private Limited2016o Certified as an ISO- 14001:2004 Companyo Certified as an ISO- 9001:2008 Companyo Certified as an OHSAS 18001:2007 Company2018o Company converted from Private Limited Company to Public Limited Company i.e. “Sylvan Plyboard (India) Limited
Name | Position |
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Mr. Jai Prakash Singh | Chairman & Wholetime Director |
Mr. Anand Kumar Singh | Managing Director |
Mrs. Shakuntala Singh | Non Executive Director |
Mr. Pallab Samjhdar | Independent Director |
Mr. Rathin Kumar Ray | Independent Director |