Company Information

CIN
Status
Date of Incorporation
01 August 1985
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
27 September 2023
Paid Up Capital
4,525,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gayatri Devi Agarwala
Gayatri Devi Agarwala
Director/Designated Partner
almost 6 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director/Designated Partner
over 25 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
almost 26 years ago

Past Directors

Bhagwati Prasad Agarwala
Bhagwati Prasad Agarwala
Whole Time Director
over 38 years ago

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-29122020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-30102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Auditor?s certificate-25052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Form DIR-12-20032019_signed
Notice of resignation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019