Company Information

CIN
Status
Date of Incorporation
15 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,876,170
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Ghosh
Pranab Ghosh
Director
over 10 years ago
Tridib Shaw
Tridib Shaw
Director
over 10 years ago

Past Directors

Santosh Shaw
Santosh Shaw
Director
about 10 years ago
Rohit Karnawat
Rohit Karnawat
Director
over 13 years ago
Abhishek Karnawat
Abhishek Karnawat
Director
over 13 years ago
Mahendra Kumar Karnawat
Mahendra Kumar Karnawat
Director
over 13 years ago
Dharma Nath Thakur
Dharma Nath Thakur
Director
about 16 years ago
Surya Prakash Baid
Surya Prakash Baid
Director
over 17 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
about 36 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Acknowledgement received from company-29032019
Optional Attachment-(1)-29032019
Notice of resignation filed with the company-29032019
Evidence of cessation;-29032019
Proof of dispatch-29032019
Form DIR-12-29032019_signed
Form DIR-11-29032019_signed
Notice of resignation;-29032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016