Company Information

CIN
Status
Date of Incorporation
22 November 2002
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhagwati Prasad Bihani
Bhagwati Prasad Bihani
Director
almost 2 years ago
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
about 2 years ago

Charges

0
04 July 2005
United Bank Of India
3 Crore
04 July 2005
United Bank Of India
0
04 July 2005
United Bank Of India
0
04 July 2005
United Bank Of India
0

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-28072019_signed
Copy of written consent given by auditor-28072019
Copy of resolution passed by the company-28072019
Optional Attachment-(1)-28072019
Form ADT-3-26072019_signed
Resignation letter-26072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed