Company Information
CIN
Status
Date of Incorporation
19 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 August 2020
Paid Up Capital
12,049,400
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ansu Bharuka
Director
over 25 years ago
over 25 years ago
Anup Kumar Bharuka
Director
over 25 years ago
over 25 years ago
Past Directors
Ashok Kumar Bharuka
Additional Director
over 15 years ago
over 15 years ago
Charges
05 October 2009
United Bank Of India
20 Crore
26 December 2008
Bank Of Baroda
4 Lak
22 December 2006
Bank Of Baroda
4 Crore
22 December 2006
Bank Of Baroda
4 Crore
10 March 2008
Bank Of Baroda
5 Crore
09 April 2008
Bank Of Baroda
8 Crore
21 June 2005
United Bank Of India
3 Crore
07 November 2002
Indian Overseas Bank
1 Crore
21 June 2005
United Bank Of India
0
09 April 2008
Bank Of Baroda
0
10 March 2008
Bank Of Baroda
0
07 November 2002
Indian Overseas Bank
0
26 December 2008
Bank Of Baroda
0
05 October 2009
United Bank Of India
0
22 December 2006
Bank Of Baroda
0
22 December 2006
Bank Of Baroda
0
21 June 2005
United Bank Of India
0
09 April 2008
Bank Of Baroda
0
10 March 2008
Bank Of Baroda
0
07 November 2002
Indian Overseas Bank
0
26 December 2008
Bank Of Baroda
0
05 October 2009
United Bank Of India
0
22 December 2006
Bank Of Baroda
0
22 December 2006
Bank Of Baroda
0
21 June 2005
United Bank Of India
0
09 April 2008
Bank Of Baroda
0
10 March 2008
Bank Of Baroda
0
07 November 2002
Indian Overseas Bank
0
26 December 2008
Bank Of Baroda
0
05 October 2009
United Bank Of India
0
22 December 2006
Bank Of Baroda
0
22 December 2006
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Annual return as per schedule V of the Companies Act,1956-04092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Form 23AC-04092020_signed
Form 20B-04092020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
List of share holders, debenture holders;-24082020
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form 18-271113.OCT
Optional Attachment 1-261113.PDF
Form66-291013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090813.PDF
Optional Attachment 1-090813.PDF
Minutes of Meeting-090813.PDF
Optional Attachment 2-090813.PDF
Optional Attachment 4-090813.PDF
Optional Attachment 3-090813.PDF
Optional Attachment 4-080813.PDF