Company Information

CIN
Status
Date of Incorporation
29 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Sen
Shyamal Sen
Director/Designated Partner
over 2 years ago
Debashis Pal .
Debashis Pal .
Director
over 18 years ago

Past Directors

Sanjoy Sengupta
Sanjoy Sengupta
Additional Director
about 5 years ago
Namita Nath
Namita Nath
Additional Director
about 5 years ago
Rima Pal
Rima Pal
Additional Director
over 14 years ago

Charges

44 Lak
31 December 2018
Indian Overseas Bank
4 Lak
25 October 2018
Indian Overseas Bank
10 Lak
27 January 1999
Indian Overseas Bank
57 Lak
02 July 2021
Canara Bank
40 Lak
31 December 2018
Indian Overseas Bank
0
02 July 2021
Canara Bank
0
27 January 1999
Indian Overseas Bank
0
25 October 2018
Indian Overseas Bank
0
31 December 2018
Indian Overseas Bank
0
02 July 2021
Canara Bank
0
27 January 1999
Indian Overseas Bank
0
25 October 2018
Indian Overseas Bank
0
31 December 2018
Indian Overseas Bank
0
02 July 2021
Canara Bank
0
27 January 1999
Indian Overseas Bank
0
25 October 2018
Indian Overseas Bank
0
31 December 2018
Indian Overseas Bank
0
02 July 2021
Canara Bank
0
27 January 1999
Indian Overseas Bank
0
25 October 2018
Indian Overseas Bank
0
31 December 2018
Indian Overseas Bank
0
02 July 2021
Canara Bank
0
27 January 1999
Indian Overseas Bank
0
25 October 2018
Indian Overseas Bank
0

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DIR-12-30032020_signed
Evidence of cessation;-29032020
Notice of resignation;-29032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30102019
Optional Attachment-(2)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(3)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Optional Attachment-(1)-14122018
Copy of the intimation sent by company-14122018