Company Information
CIN
Status
Date of Incorporation
20 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Essential Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
9,931,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Poddar
Director
almost 29 years ago
almost 29 years ago
Past Directors
Anshumaan Bagaria
Additional Director
over 7 years ago
over 7 years ago
Binay Poddar Kumar
Director
over 10 years ago
over 10 years ago
Jitendra Kumar Poddar
Director
almost 29 years ago
almost 29 years ago
Shivbhagwan Bagaria
Director
almost 29 years ago
almost 29 years ago
Documents
Form DPT-3-02042020-signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019-signed
Auditor?s certificate-10062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Auditor?s certificate-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-03112018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed