Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,097,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatinder Kaur
Jatinder Kaur
Director
almost 2 years ago
Mayankjeet Singh Chattha
Mayankjeet Singh Chattha
Director
almost 2 years ago
Tejvinder Singh Chattha
Tejvinder Singh Chattha
Director
almost 2 years ago
Poonam Chattha
Poonam Chattha
Director
almost 2 years ago
Ramanjeet Singh Chattha
Ramanjeet Singh Chattha
Director/Designated Partner
almost 2 years ago

Past Directors

Rahatbir Singh Chattha
Rahatbir Singh Chattha
Additional Director
almost 3 years ago
Japika Talwar
Japika Talwar
Director
over 11 years ago
Ravinder Singh
Ravinder Singh
Director
almost 28 years ago

Charges

1 Crore
02 March 2001
Punjab & Sind Bank
1 Crore
23 April 2013
Punjab & Sindh Bank
50 Lak
04 July 2011
Punjab & Sindh Bank
13 Crore
05 December 2020
Punjab & Sind Bank
14 Lak
01 July 2020
Punjab & Sind Bank
20 Lak
09 June 2020
Punjab & Sind Bank
10 Lak
22 September 2020
Punjab & Sind Bank
6 Lak
09 June 2020
Others
0
05 December 2020
Others
0
02 March 2001
Others
0
22 September 2020
Others
0
04 July 2011
Punjab & Sindh Bank
0
23 April 2013
Punjab & Sindh Bank
0
01 July 2020
Others
0
09 June 2020
Others
0
05 December 2020
Others
0
02 March 2001
Others
0
22 September 2020
Others
0
04 July 2011
Punjab & Sindh Bank
0
23 April 2013
Punjab & Sindh Bank
0
01 July 2020
Others
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-17022021_signed
Form MGT-7-13022021_signed
Auditor?s certificate-31122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-12052020-signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form MGT-14-16122019-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019