Company Information

CIN
Status
Date of Incorporation
01 November 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fertilisers And Pesticides Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
27,711,200
Authorised Capital
64,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Parasrampuria
Sweta Parasrampuria
Director/Designated Partner
over 1 year ago
Bimal Kumar Parasrampuria
Bimal Kumar Parasrampuria
Director
over 3 years ago
Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director/Designated Partner
about 30 years ago

Past Directors

Madan Mohan Goenka
Madan Mohan Goenka
Director
about 20 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-22082016_signed
Copy of written consent given by auditor-22082016
Optional Attachment-(1)-22082016