Company Information

CIN
Status
Date of Incorporation
25 September 1939
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Essential Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Choraria
Pratik Choraria
Director/Designated Partner
about 1 year ago
Vimla Devi Jatia
Vimla Devi Jatia
Director
about 1 year ago
Ganesh Agarwal
Ganesh Agarwal
Director/Designated Partner
almost 2 years ago
Prakash Chand Choraria
Prakash Chand Choraria
Director/Designated Partner
almost 2 years ago
Dinkar Rai Joshi
Dinkar Rai Joshi
Director/Designated Partner
almost 2 years ago
Satish Kumar Almal
Satish Kumar Almal
Director
over 6 years ago

Past Directors

Rani Jatia
Rani Jatia
Director
over 11 years ago
Ratni Jatia
Ratni Jatia
Director
about 18 years ago

Documents

Form ADT-3-02032024_signed
Resignation letter-29022024
List of share holders, debenture holders;-28012023
Form MGT-7-28012023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012023
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023_signed
Form INC-22-04052022_signed
Copies of the utility bills as mentioned above (not older than two months)-04052022
Copy of board resolution authorizing giving of notice-04052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Form AOC-4-31032022_signed
Directors report as per section 134(3)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
List of share holders, debenture holders;-12032022
Form MGT-7-12032022_signed
Form MGT-14-18022022
Form DIR-11-20012022_signed
Proof of dispatch-20012022
Notice of resignation filed with the company-20012022
List of share holders, debenture holders;-02072021
Form MGT-7-02072021_signed
Form CFSS-2020-28062021
Form DPT-3-07012021-signed
Form INC-22-30122020_signed
Copy of board resolution authorizing giving of notice-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form MGT-7-11122020