Annual Return

FORM NO. MGT-7 Annual Return [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of (other than OPCs and Small rule 11of the Companies (Management and Companies) Administration) Rules, 2014] Form language English Hindi Refer the instruction kit for filing the form. I. REGISTRATION AND OTHER DETAILS (i) * Corporate Identification Number (CIN) of the company L20211WB1957PLC023493 Pre-fill Global Location Number (GLN) of the company * Permanent Account Number (PAN) of the company AADCS7642C (ii) (a) Name of the company DUROPLY INDUSTRIES LIMITED (b) Registered office address 9, PARSEE CHURCH STREET KOLKATA West Bengal 700001 India (c) *e-mail ID of the company [email protected] (d) *Telephone number with STD code 03322652274 (e) Website www.duroply.in (iii) Date of Incorporation 26/06/1957 (iv) Type of the Company Category of the Company Sub-category of the Company Public Company Company limited by shares Indian Non-Government company (v) Whether company is having share capital Yes No (vi) *Whether shares listed on recognized Stock Exchange(s) Yes No Page 1 of 15 (a) Details of stock exchanges where shares are listed S. No. Stock Exchange Name Code 1 BSE Limited 1 (b) CIN of the Registrar and Transfer Agent U20221WB1982PTC034886 Pre-fill Name of the Registrar and Transfer Agent MAHESHWARI DATAMATICS PVT LTD. Registered office address of the Registrar and Transfer Agents 23, R.N. Mukherjee Road 5th Floor (vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY) (viii) *Whether Annual general meeting (AGM) held Yes No (a) If yes, date of AGM (b) Due date of AGM 30/09/2021 (c) Whether any extension for AGM granted Yes No II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY *Number of business activities 2 S.No Main Description of Main Activity group Business Description of Business Activity % of turnover Activity Activity of the group code Code company Wood and wood products, furniture, paper 1 Manufacturing 89.57 C C3 and paper products 2 C Manufacturing C1 Food, beverages and tobacco products 10.43 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) *No. of Companies for which information is to be given 0 Pre-fill All S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture 1 Page 2 of 15 IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY (i) *SHARE CAPITAL (a) Equity share capital Particulars Authorised Issued Subscribed Paid up capital capital capital capital Total number of equity shares 25,000,000 6,640,667 6,466,367 6,460,742 Total amount of equity shares (in 250,000,000 66,406,670 64,663,670 64,607,420 Rupees) Number of classes 1 Class of Shares Issued Authorised Subscribed capital Paid up capital capital capital Equity Shares Number of equity shares 25,000,000 6,640,667 6,466,367 6,460,742 Nominal value per share (in rupees) 10 10 10 10 Total amount of equity shares (in rupees) 250,000,000 66,406,670 64,663,670 64,607,420 (b) Preference share capital Particulars Authorised Issued Subscribed Paid-up capital capital capital capital Total number of preference shares 0 0 0 0 Total amount of preference shares 0 0 0 0 (in rupees) Number of classes 0 Issued Class of shares Authorised Subscribed capital Paid up capital capital capital Number of preference shares Nominal value per share (in rupees) Total amount of preference shares (in rupees) (c) Unclassified share capital Particulars Authorised Capital Total amount of unclassified shares 0 (d) Break-up of paid-up share capital Total Total Total Class of shares Number of shares nominal Paid-up premium amount amount Equity shares Physical DEMAT Total Page 3 of 15 At the beginning of the year 421,913 6,038,829 6460742 64,607,420 64,607,420 Increase during the year 0 3,650 3650 0 0 0 i. Pubic Issues 0 0 0 0 0 0 ii. Rights issue 0 0 0 0 0 0 iii. Bonus issue 0 0 0 0 0 0 iv. Private Placement/ Preferential allotment 0 0 0 0 0 0 v. ESOPs 0 0 0 0 0 0 vi. Sweat equity shares allotted 0 0 0 0 0 0 vii. Conversion of Preference share 0 0 0 0 0 0 viii. Conversion of Debentures 0 0 0 0 0 0 ix. GDRs/ADRs 0 0 0 0 0 0 x. Others, specify 0 3,650 3650 Decrease during the year 3,650 0 3650 0 0 0 i. Buy-back of shares 0 0 0 0 0 0 ii. Shares forfeited 0 0 0 0 0 0 iii. Reduction of share capital 0 0 0 0 0 0 iv. Others, specify 3,650 0 3650 At the end of the year 418,263 6,042,479 6460742 64,607,420 64,607,420 Preference shares At the beginning of the year 0 0 0 0 0 Increase during the year 0 0 0 0 0 0 i. Issues of shares 0 0 0 0 0 0 ii. Re-issue of forfeited shares 0 0 0 0 0 0 iii. Others, specify Decrease during the year 0 0 0 0 0 0 Page 4 of 15 i. Redemption of shares 0 0 0 0 0 0 ii. Shares forfeited 0 0 0 0 0 0 iii. Reduction of share capital 0 0 0 0 0 0 iv. Others, specify At the end of the year 0 0 0 0 0 ISIN of the equity shares of the company (ii) Details of stock split/consolidation during the year (for each class of shares) 0 Class of shares (i) (ii) (iii) Number of shares Before split / Consolidation Face value per share Number of shares After split / Consolidation Face value per share (iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) * Nil [Details being provided in a CD/Digital Media] Yes No Not Applicable Separate sheet attached for details of transfers Yes No Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown. Date of the previous annual general meeting Date of registration of transfer (Date Month Year) Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Page 5 of 15 Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.) Ledger Folio of Transferor Transferor's Name Surname middle name first name Ledger Folio of Transferee Transferee's Name Surname middle name first name Date of registration of transfer (Date Month Year) Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.) Ledger Folio of Transferor Transferor's Name Surname middle name first name Ledger Folio of Transferee Transferee's Name Surname middle name first name (iv) *Debentures (Outstanding as at the end of financial year) Particulars Number of units Nominal value per Total value unit Non-convertible debentures 0 0 Page 6 of 15 Particulars Number of units Nominal value per Total value unit Partly convertible debentures 0 0 Fully convertible debentures 0 0 Total 0 Details of debentures Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at the beginning of the year year the end of the year year Non-convertible debentures 0 0 0 0 Partly convertible debentures 0 0 0 0 Fully convertible debentures 0 0 0 0 (v) Securities (other than shares and debentures) 0 Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value Securities Securities each Unit Value each Unit Total V. *Turnover and net worth of the company (as defined in the Companies Act, 2013) (i) Turnover 1,813,208,549 (ii) Net worth of the Company 701,319,320 VI. (a) *SHARE HOLDING PATTERN - Promoters S. No. Category Equity Preference Number of shares Percentage Number of shares Percentage 1. Individual/Hindu Undivided Family (i) Indian 2,389,281 36.98 0 (ii) Non-resident Indian (NRI) 0 0 0 (iii) Foreign national (other than NRI) 0 0 0 Government 2. (i) Central Government 0 0 0 Page 7 of 15 (ii) State Government 0 0 0 (iii) Government companies 0 0 0 Insurance companies 3. 0 0 0 Banks 4. 0 0 0 Financial institutions 5. 0 0 0 Foreign institutional investors 6. 0 0 0 Mutual funds 7. 0 0 0 Venture capital 8. 0 0 0 Body corporate 9. (not mentioned above) 1,687,027 26.11 0 10. Others 0 0 0 Total 4,076,308 63.09 0 0 Total number of shareholders (promoters) 16 (b) *SHARE HOLDING PATTERN - Public/Other than promoters S. No. Category Equity Preference Number of shares Percentage Number of shares Percentage 1. Individual/Hindu Undivided Family (i) Indian 1,783,131 27.6 0 (ii) Non-resident Indian (NRI) 118,198 1.83 0 (iii) Foreign national (other than NRI) 0 0 0 Government 2. (i) Central Government 0 0 0 (ii) State Government 0 0 0 (iii) Government companies 0 0 0 Insurance companies 3. 0 0 0 Banks 4. 2,200 0.03 0 Financial institutions 5. 0 0 0 Page 8 of 15 Foreign institutional investors 6. 0 0 0 Mutual funds 7. 8,600 0.13 0 Venture capital 8.

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