Company Information

CIN
Status
Date of Incorporation
20 February 1992
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,775,000
Authorised Capital
59,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Roy
Biswajit Roy
Director
about 1 year ago
Minakkshi . Goenka
Minakkshi . Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Shreevash Ghosh
Shreevash Ghosh
Additional Director
over 9 years ago
Pradeep Kumar Kanoria
Pradeep Kumar Kanoria
Director
about 11 years ago
Subhasish Banerjee
Subhasish Banerjee
Director
over 16 years ago

Charges

0
09 January 1998
Kotak Mahindra Bank Limited
89 Lak
02 February 2000
Kotak Mahindra Bank Limited
60 Lak
02 February 2000
Kotak Mahindra Bank Limited
40 Lak
02 February 2000
Kotak Mahindra Bank Limited
0
09 January 1998
Kotak Mahindra Bank Limited
0
02 February 2000
Kotak Mahindra Bank Limited
0
02 February 2000
Kotak Mahindra Bank Limited
0
09 January 1998
Kotak Mahindra Bank Limited
0
02 February 2000
Kotak Mahindra Bank Limited
0
02 February 2000
Kotak Mahindra Bank Limited
0
09 January 1998
Kotak Mahindra Bank Limited
0
02 February 2000
Kotak Mahindra Bank Limited
0
02 February 2000
Kotak Mahindra Bank Limited
0
09 January 1998
Kotak Mahindra Bank Limited
0
02 February 2000
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form ADT-3-22122016-signed
Resignation letter-22122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form ADT-1-12122016_signed
Copy of written consent given by auditor-12122016
Copy of the intimation sent by company-12122016
Copy of resolution passed by the company-12122016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016