Company Information

CIN
Status
Date of Incorporation
26 July 1985
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
1,327,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rampravesh Thakur
Rampravesh Thakur
Director/Designated Partner
almost 2 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Director/Designated Partner
over 6 years ago
Tanumoy Roy
Tanumoy Roy
Director
over 6 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
almost 4 years ago
Sibaram Paul
Sibaram Paul
Additional Director
almost 9 years ago
Dinesh Kumar Kothari
Dinesh Kumar Kothari
Additional Director
about 9 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Additional Director
over 14 years ago
Mahadev Ghosh
Mahadev Ghosh
Additional Director
about 16 years ago
Dinesh Prasad
Dinesh Prasad
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-13072018
Interest in other entities;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(1)-21042018
Evidence of cessation;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Interest in other entities;-21042018
Copy of written consent given by auditor-20022018
Copy of resolution passed by the company-20022018