Company Information

CIN
U24293WB1996PTC082233
Status
Date of Incorporation
11 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Essential Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Sipra Ghosh
Sipra Ghosh
Director
for over 8 years
Nityananda Ghosh
Nityananda Ghosh
Director
for over 8 years

Past Directors

Pinky Dhanuka
Pinky Dhanuka
Director
about 16 years ago
Sunil Dhanuka
Sunil Dhanuka
Director
about 16 years ago
Devaki Nandan Dhanuka
Devaki Nandan Dhanuka
Director
almost 28 years ago

Charges

6 Lak
19 July 1999
Indian Overseas Bank
6 Lak
19 July 1999
Indian Overseas Bank
0
19 July 1999
Indian Overseas Bank
0
19 July 1999
Indian Overseas Bank
0
19 July 1999
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Form AOC-4-11042018_signed

Frequently Asked Questions

What is the date of Helix chemicals private limited incorporation?

Incorporation date of the company is 11 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Helix chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Devaki nandan dhanuka
  • Sunil dhanuka
  • Pinky dhanuka
  • Nityananda ghosh
  • Sipra ghosh