Company Information

CIN
Status
Date of Incorporation
28 March 1952
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pullak Vardhan Lohia
Pullak Vardhan Lohia
Director
over 1 year ago
Shashank Lohia
Shashank Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Vaid
Pawan Kumar Vaid
Director
almost 20 years ago
Nikate Khaitan
Nikate Khaitan
Director
almost 30 years ago

Charges

29 Lak
24 November 1997
Mercantile Bank Limited
20 Lak
29 June 1961
The Centre Bank Of India Ltd
2 Lak
30 May 1960
United Bank Of India Ltd
7 Lak
24 November 1997
Mercantile Bank Limited
0
30 May 1960
United Bank Of India Ltd
0
29 June 1961
The Centre Bank Of India Ltd
0
24 November 1997
Mercantile Bank Limited
0
30 May 1960
United Bank Of India Ltd
0
29 June 1961
The Centre Bank Of India Ltd
0

Documents

List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023_signed
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-10092023_signed
Form MGT-7A-06122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form AOC-4-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DPT-3-30062022
Form AOC-4-31032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form MGT-7A-26032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Directors report as per section 134(3)-13032022
Form ADT-1-05022022_signed
Copy of written consent given by auditor-05022022
Copy of resolution passed by the company-05022022
Form ADT-1-01122021_signed
Copy of written consent given by auditor-01122021
Copy of resolution passed by the company-01122021
Form ADT-3-25112021_signed
Resignation letter-25112021
Form AOC-4-26022021_signed
Form MGT-7-12022021_signed