Company Information
CIN
Status
Date of Incorporation
31 May 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar Jeloka
Director
over 1 year ago
over 1 year ago
Amit Sultania
Individual Promoter
over 8 years ago
over 8 years ago
Ankit Jeloka
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 3] Detergents Powder & Cake
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 April 2010
Yes Bank Limited
2 Crore
05 April 2010
Yes Bank Limited
0
05 April 2010
Yes Bank Limited
0
05 April 2010
Yes Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-02112018_signed
Copy of Board or Shareholders? resolution-27102018
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.-27102018
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Directors report as per section 134(3)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed