Company Information

CIN
Status
Date of Incorporation
27 April 1972
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ramawatar Sharma
Rajesh Ramawatar Sharma
Director/Designated Partner
almost 2 years ago
Sarvjit Puranchand Katoch
Sarvjit Puranchand Katoch
Director/Designated Partner
over 2 years ago
Omprakash Berlia Gurdayal
Omprakash Berlia Gurdayal
Director/Designated Partner
over 38 years ago
Vijay Kumar Gurdayal Berlia
Vijay Kumar Gurdayal Berlia
Director
almost 52 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form INC-22-24102016_signed
Form MGT-14-22102016_signed
Copies of the utility bills as mentioned above (not older than two months)-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Copy of board resolution authorizing giving of notice-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed