Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopa Dey
Gopa Dey
Director/Designated Partner
over 1 year ago
Lekha Chakraborty
Lekha Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Tapan Kumar Dey
Tapan Kumar Dey
Additional Director
over 12 years ago
Chandan Chakraborty
Chandan Chakraborty
Additional Director
over 12 years ago
Sunanda Chakraborty
Sunanda Chakraborty
Director
about 30 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Managing Director
about 30 years ago

Documents

Form DPT-3-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Form DIR-12-12042020_signed
Optional Attachment-(2)-12042020
Optional Attachment-(1)-12042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form DPT-3-29062019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-3-24102018-signed
Optional Attachment-(1)-08102018
Resignation letter-08102018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017