Company Information

CIN
Status
Date of Incorporation
11 December 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sipra Ghosh
Sipra Ghosh
Director
over 8 years ago
Nityananda Ghosh
Nityananda Ghosh
Director
over 8 years ago

Past Directors

Pinky Dhanuka
Pinky Dhanuka
Director
over 16 years ago
Sunil Dhanuka
Sunil Dhanuka
Director
over 16 years ago
Devaki Nandan Dhanuka
Devaki Nandan Dhanuka
Director
about 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

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
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-16082017_signed
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017