Company Information

CIN
Status
Date of Incorporation
13 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,930,760
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Agarwal
Payal Agarwal
Director/Designated Partner
almost 2 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director
over 24 years ago
Ramoutar Agarwal
Ramoutar Agarwal
Director
over 24 years ago

Charges

4 Crore
17 May 2000
Punjab National Bank
4 Crore
20 December 2021
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
17 May 2000
Others
0
20 December 2021
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
17 May 2000
Others
0
20 December 2021
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
17 May 2000
Others
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-02012020_signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Declaration under section 90-24122019
Form AOC-4-11112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017