Company Information
CIN
Status
Date of Incorporation
07 June 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saumitra Kumar Mandal
Director/Designated Partner
over 5 years ago
over 5 years ago
Aditya Kumar Jhunjhunwala
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Brojonath Sen
Director
over 10 years ago
over 10 years ago
Debashis Some Chowdhury
Director
over 12 years ago
over 12 years ago
Arvind Kumar Jhunjhunwala
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry, Synthesis Agents Used In Chemical Industry, Chemicals Used In Artificial Resins, Synthesis Agents And Active Substances Used In Pharmaceutical, Veterinary And Cosmetic Industries, Carboxylic Acids (Except Napthenic Acids), Amino Acid Derivatives And Peptides...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Constituents And Additives For Beauty Care Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-02052020-signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form AOC-4-08022020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(4)-12062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Form MGT-7-16042018_signed