Company Information

CIN
Status
Date of Incorporation
21 April 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,559,200
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhat Kumar Dhandhania
Prabhat Kumar Dhandhania
Director/Designated Partner
about 1 year ago
Amitava Deb
Amitava Deb
Director/Designated Partner
almost 2 years ago
Mukund Jalan
Mukund Jalan
Director/Designated Partner
almost 2 years ago
Aditya Kumar Jalan
Aditya Kumar Jalan
Director/Designated Partner
almost 2 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director/Designated Partner
over 37 years ago

Past Directors

Shriyagya Khemka
Shriyagya Khemka
Director
over 10 years ago
Abhishake Rungta
Abhishake Rungta
Director
over 17 years ago

Charges

1 Crore
06 November 2017
Kotak Mahindra Bank Limited
1 Crore
11 February 2015
United Bank Of India
4 Crore
28 July 2010
Kotak Mahindra Bank Limited
89 Lak
22 June 2009
United Bank Of India
3 Crore
04 June 2009
United Bank Of India
3 Crore
04 April 1984
United Bank Of India
4 Crore
04 June 2009
United Bank Of India
2 Crore
30 January 2007
Hdfc Bank Limited
4 Lak
12 May 2005
Idbi Bank Limited
1 Crore
04 June 2009
United Bank Of India
0
04 April 1984
United Bank Of India
0
06 November 2017
Others
0
22 June 2009
United Bank Of India
0
11 February 2015
United Bank Of India
0
12 May 2005
Idbi Bank Limited
0
28 July 2010
Kotak Mahindra Bank Limited
0
30 January 2007
Hdfc Bank Limited
0
04 June 2009
United Bank Of India
0
04 June 2009
United Bank Of India
0
04 April 1984
United Bank Of India
0
06 November 2017
Others
0
22 June 2009
United Bank Of India
0
11 February 2015
United Bank Of India
0
12 May 2005
Idbi Bank Limited
0
28 July 2010
Kotak Mahindra Bank Limited
0
30 January 2007
Hdfc Bank Limited
0
04 June 2009
United Bank Of India
0
04 June 2009
United Bank Of India
0
04 April 1984
United Bank Of India
0
06 November 2017
Others
0
22 June 2009
United Bank Of India
0
11 February 2015
United Bank Of India
0
12 May 2005
Idbi Bank Limited
0
28 July 2010
Kotak Mahindra Bank Limited
0
30 January 2007
Hdfc Bank Limited
0
04 June 2009
United Bank Of India
0

Documents

Form PAS-6-23102020_signed
Form DPT-3-22102020_signed
Form MSME FORM I-22102020_signed
Auditor?s certificate-22102020
Form MSME FORM I-27092020_signed
Form PAS-6-06092020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MSME FORM I-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-02072019-signed
Auditor?s certificate-10062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Form MR-1-02032019_signed
Form MGT-14-02032019_signed
Copy of shareholders resolution-02032019
Copy of board resolution-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Interest in other entities;-27022019
Notice of resignation;-27022019