Company Information

CIN
Status
Date of Incorporation
08 February 1996
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
25,503,150
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Saha
Swapan Kumar Saha
Director
about 1 year ago

Past Directors

Kunal Ray
Kunal Ray
Additional Director
about 13 years ago
Goutam Sen
Goutam Sen
Additional Director
about 13 years ago

Charges

2 Crore
28 April 2001
State Bank Of India
2 Crore
28 April 2001
State Bank Of India
0
28 April 2001
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-31082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160831