Company Information

CIN
Status
Date of Incorporation
27 November 1970
Listing Status
Listed
State
Kolkata
ROC
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihar Ranjan Chakravarty
Nihar Ranjan Chakravarty
Director
over 28 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Director
over 31 years ago
Asit Kumar Sarkar
Asit Kumar Sarkar
Director
over 31 years ago
Amit Kumar Sarkar
Amit Kumar Sarkar
Director
over 32 years ago

Documents

Form MGT-7A-02022024_signed
Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form MGT-7A-30082023_signed
Form AOC-4-30082023_signed
List of Directors;-23082023
List of share holders, debenture holders;-23082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082023
Directors report as per section 134(3)-23082023
Form MGT-14-07092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Altered memorandum of association-06092022
Altered articles of association-06092022
Altered articles of association-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Altered memorandum of association-12082022
Form DIR-11-19072022_signed
Proof of dispatch-13072022
Notice of resignation filed with the company-13072022
Approval letter of extension of financial year or AGM-08022022
Directors report as per section 134(3)-08022022
List of share holders, debenture holders;-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022