Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,320,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritak Kanoriya
Ritak Kanoriya
Director
about 4 years ago
Sajjan Kumar
Sajjan Kumar
Director
over 9 years ago
Ashok Kumar Banka
Ashok Kumar Banka
Director
over 9 years ago

Past Directors

Ruma Das
Ruma Das
Additional Director
about 17 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
over 17 years ago
Ujjal Das
Ujjal Das
Director
about 20 years ago

Charges

1 Crore
14 February 2005
State Bank Of Bikaner & Jaipur
75 Lak
04 February 2005
State Bank Of Bikaner & Jaipur
75 Lak
04 February 2005
State Bank Of Bikaner & Jaipur
0
14 February 2005
State Bank Of Bikaner & Jaipur
0
04 February 2005
State Bank Of Bikaner & Jaipur
0
14 February 2005
State Bank Of Bikaner & Jaipur
0
04 February 2005
State Bank Of Bikaner & Jaipur
0
14 February 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
List of share holders, debenture holders;-12092019
Form ADT-1-19062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form INC-22-261015.OCT
Optional Attachment 1-261015.PDF
Form MGT-14-241015.OCT
Optional Attachment 1-231015.PDF
Copy of resolution-231015.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Optional Attachment 1-220915.PDF
Declaration by the first director-220915.PDF