Company Information

CIN
Status
Date of Incorporation
15 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,881,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Prakash Baid
Surya Prakash Baid
Director
over 18 years ago

Past Directors

Dharma Nath Thakur
Dharma Nath Thakur
Director
almost 10 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
about 11 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
about 36 years ago

Documents

Form DIR-12-26092018_signed
Interest in other entities;-14092018
Declaration by first director-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Optional Attachment-(2)-14092018
Notice of resignation;-14092018
Form INC-22-25062018_signed
Copies of the utility bills as mentioned above (not older than two months)-25062018
Copy of board resolution authorizing giving of notice-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form INC-22-15112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copy of board resolution authorizing giving of notice-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Form INC-22-13112017_signed
Copy of board resolution authorizing giving of notice-13112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016