Company Information

CIN
Status
Date of Incorporation
24 January 1981
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 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
5,625,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devvrat Tapuriah
Devvrat Tapuriah
Director/Designated Partner
over 1 year ago
Anirudh Jhunjhunwala
Anirudh Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Suresh Jhunjhunwala
Suresh Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Kumar Churiwala
Vinay Kumar Churiwala
Director
almost 35 years ago
Alka Jhunjhunwala
Alka Jhunjhunwala
Director
almost 35 years ago

Documents

Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form ADT-3-17072020_signed
Resignation letter-16072020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Notice of resignation;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-26022018
Form GNL-2-20032017-signed
Form MGT-14-20032017-signed
Optional Attachment-(1)-18032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Copy of Board or Shareholders? resolution-17032017