Company Information

CIN
Status
Date of Incorporation
15 January 1998
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Surendra Shah
Nilesh Surendra Shah
Director
about 1 year ago
Viraj Hemani
Viraj Hemani
Director
over 1 year ago
Divyesh Manhar Hemani
Divyesh Manhar Hemani
Director
over 21 years ago

Charges

14 Lak
17 December 1998
Dena Bank
7 Lak
15 December 1998
Dena Bank
7 Lak
17 December 1998
Dena Bank
0
15 December 1998
Dena Bank
0
17 December 1998
Dena Bank
0
15 December 1998
Dena Bank
0
17 December 1998
Dena Bank
0
15 December 1998
Dena Bank
0
17 December 1998
Dena Bank
0
15 December 1998
Dena Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form ADT-1-151015.OCT
Form GNL.2-011214.OCT
FormSchV-041114 for the FY ending on-310314.OCT