Company Information

CIN
Status
Date of Incorporation
26 August 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
260,132,890
Authorised Capital
268,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bratin Bose
Bratin Bose
Director/Designated Partner
over 5 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 15 years ago

Past Directors

Arvind Kumar Dada
Arvind Kumar Dada
Director
over 8 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
over 8 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
about 9 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 12 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
over 14 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Director
over 15 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 17 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 18 years ago

Charges

5 Crore
30 October 2015
Daljita Financial And Technical Services Private Limited
5 Crore
30 October 2015
Daljita Financial And Technical Services Private Limited
0
30 October 2015
Daljita Financial And Technical Services Private Limited
0
30 October 2015
Daljita Financial And Technical Services Private Limited
0

Documents

Form ADT-1-25082023_signed
Form ADT-1-31072023_signed
Copy of resolution passed by the company-31072023
Copy of written consent given by auditor-31072023
Form CFSS-2020-01072021_signed
Form ADT-3-03092020_signed
Resignation letter-01092020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form AOC-4-09042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Form DIR-12-05032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019