Company Information

CIN
Status
Date of Incorporation
25 May 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,010
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Mandal
Rana Mandal
Director/Designated Partner
over 1 year ago
Reba Mandal
Reba Mandal
Director/Designated Partner
almost 4 years ago
Raja Mandal
Raja Mandal
Director/Designated Partner
about 5 years ago
Khagendra Nath Mandal
Khagendra Nath Mandal
Director/Designated Partner
about 5 years ago

Past Directors

Shyamal Kumar Das
Shyamal Kumar Das
Additional Director
about 10 years ago
Nila Dey
Nila Dey
Director
about 52 years ago
Chhabi Dey
Chhabi Dey
Director
about 56 years ago

Documents

Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Form MGT-7A-17102023_signed
Form AOC-4-17102023_signed
Form ADT-3-18092023_signed
Form ADT-1-13122022_signed
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Form AOC-4-22112022_signed
Form ADT-1-20112022_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-19112022_signed
Form ADT-3-04112022
Directors report as per section 134(3)-15112022
Resignation letter-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Form DPT-3-06072022_signed
Form INC-22-22022022_signed
Copies of the utility bills as mentioned above (not older than two months)-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Copy of board resolution authorizing giving of notice-22022022
Form MGT-14-18022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Form MGT-7A-11012022_signed
List of Directors;-05012022