Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,380,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maninder Kalra
Maninder Kalra
Director
over 1 year ago
Anraaj Kalra
Anraaj Kalra
Whole Time Director
over 2 years ago
Rajiv Kumar Kalra
Rajiv Kumar Kalra
Director
almost 15 years ago

Past Directors

Sudha Bhalotia
Sudha Bhalotia
Director
over 19 years ago
Kapil Modi
Kapil Modi
Director
over 19 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 19 years ago

Charges

10 Lak
06 December 2006
Uco Bank
1 Crore
06 December 2005
Uco Bank
1 Crore
09 April 2021
Icici Bank Limited
10 Lak
09 April 2021
Others
0
06 December 2005
Uco Bank
0
06 December 2006
Uco Bank
0
09 April 2021
Others
0
06 December 2005
Uco Bank
0
06 December 2006
Uco Bank
0
09 April 2021
Others
0
06 December 2005
Uco Bank
0
06 December 2006
Uco Bank
0

Documents

Form DPT-3-20122020_signed
Auditor?s certificate-20122020
Form DPT-3-24062020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Auditor?s certificate-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017
Form AOC-4-22102017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016