Company Information
CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Bihani
Director/Designated Partner
about 1 year ago
about 1 year ago
Devvrat Tapuriah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Agarwal
Person Incharge
almost 15 years ago
almost 15 years ago
Past Directors
Siddharth Parasrampuria
Additional Director
almost 6 years ago
almost 6 years ago
Pallavi Kejriwal
Director
over 9 years ago
over 9 years ago
Uma Kejriwal
Director
about 21 years ago
about 21 years ago
Ghanshyam Kejriwal
Director
about 21 years ago
about 21 years ago
Uddhav Kejriwal
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DIR-12-15102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Form DIR-12-18032020_signed
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form AOC-4-23102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form BEN - 2-31072019_signed