Company Information
CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,500
Authorised Capital
740,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallavi Adhia
Director/Designated Partner
over 6 years ago
over 6 years ago
Utpal Adhia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jayna Adhia
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Parth Adhia
Additional Director
almost 3 years ago
almost 3 years ago
Jignesh Adhia
Director
almost 18 years ago
almost 18 years ago
Dhananjay Pandit
Director
almost 19 years ago
almost 19 years ago
Amit Agrawal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 1] Industrial Chemicals
Charges
24 March 2017
The South Indian Bank Limited
6 Lak
24 March 2017
The South Indian Bank Limited
0
24 March 2017
The South Indian Bank Limited
0
24 March 2017
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(3)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form CHG-1-19052017_signed
Instrument(s) of creation or modification of charge;-19052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
