Company Information

CIN
Status
Date of Incorporation
31 March 1994
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
13 June 2023
Paid Up Capital
1,242,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
over 1 year ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Sandeep Kalia
Sandeep Kalia
Director/Designated Partner
over 3 years ago

Past Directors

Micheal Chang
Micheal Chang
Director
over 7 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-30062019
Form AOC-4-20062019_signed
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Interest in other entities;-21042019
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form DIR-11-11082018_signed
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Acknowledgement received from company-10082018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-26112017