Company Information

CIN
Status
Date of Incorporation
27 May 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
30 September 2023
Paid Up Capital
34,993,100
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Jhajharia
Pradeep Jhajharia
Director
over 39 years ago

Past Directors

Harsh Jhajharia
Harsh Jhajharia
Director
over 13 years ago
Rajat Jhajharia
Rajat Jhajharia
Director
almost 25 years ago

Charges

0
12 April 2011
State Bank Of India
4 Crore
12 April 2011
State Bank Of India
0
12 April 2011
State Bank Of India
0
12 April 2011
State Bank Of India
0
12 April 2011
State Bank Of India
0

Documents

Form DPT-3-04082020-signed
Form DPT-3-17012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Form PAS-3-14082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Copy of Board or Shareholders? resolution-14082018
Form MGT-14-01082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Form SH-7-14032018-signed
Altered memorandum of assciation;-13032018
Optional Attachment-(1)-13032018