Company Information

CIN
Status
Date of Incorporation
16 June 1998
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
30 September 2023
Paid Up Capital
4,061,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
about 1 year ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 1 year ago
Uma Gupta
Uma Gupta
Director/Designated Partner
over 1 year ago
Anubha De
Anubha De
Director/Designated Partner
almost 18 years ago

Past Directors

Arijit De
Arijit De
Director
over 20 years ago
Anil Kumar De
Anil Kumar De
Director
over 20 years ago

Charges

25 Lak
29 September 2011
Punjab National Bank
25 Lak
16 April 2003
Union Bank Of India
7 Lak
08 November 2005
Bank Of Baroda
20 Lak
29 September 2011
Punjab National Bank
0
08 November 2005
Bank Of Baroda
0
16 April 2003
Union Bank Of India
0
29 September 2011
Punjab National Bank
0
08 November 2005
Bank Of Baroda
0
16 April 2003
Union Bank Of India
0
29 September 2011
Punjab National Bank
0
08 November 2005
Bank Of Baroda
0
16 April 2003
Union Bank Of India
0
29 September 2011
Punjab National Bank
0
08 November 2005
Bank Of Baroda
0
16 April 2003
Union Bank Of India
0
29 September 2011
Punjab National Bank
0
08 November 2005
Bank Of Baroda
0
16 April 2003
Union Bank Of India
0

Documents

Form DPT-3-07012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Interest in other entities;-29122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form MGT-7-28042019_signed
Form AOC-4-19042019_signed
List of share holders, debenture holders;-17042019
Form ADT-1-13042019_signed
Directors report as per section 134(3)-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-06012017_signed
List of share holders, debenture holders;-30122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form66-191114 for the FY ending on-310314.OCT