Company Information

CIN
Status
Date of Incorporation
06 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,609,460
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Bhaiya
Manoj Kumar Bhaiya
Director/Designated Partner
almost 2 years ago
Ganga Devi Bhaiya
Ganga Devi Bhaiya
Director/Designated Partner
almost 2 years ago
Mukund Kumar Bhaiya
Mukund Kumar Bhaiya
Director/Designated Partner
over 2 years ago
. Vidhan Bhaiya
. Vidhan Bhaiya
Director/Designated Partner
almost 3 years ago
Komal Bhaiya
Komal Bhaiya
Beneficial Owner
over 5 years ago
Swati Bhaiya
Swati Bhaiya
Beneficial Owner
over 5 years ago
Bulaki Das Bhaiya
Bulaki Das Bhaiya
Beneficial Owner
over 5 years ago

Past Directors

Ashok Dasgupta
Ashok Dasgupta
Director
over 13 years ago
Gopal Das Bagri
Gopal Das Bagri
Director
almost 22 years ago

Charges

10 Crore
26 December 2017
Idbi Bank Limited
9 Crore
17 February 2014
Siemens Financial Services Private Limited
34 Lak
28 January 2014
Intec Capital Limited
47 Lak
31 January 2004
The Shamrao Vithal Co-op. Bank Limited
1 Crore
31 January 2004
The Shamrao Vithal Co-operative Bank Limited
2 Crore
01 July 2020
Idbi Bank Limited
40 Lak
01 July 2020
Idbi Bank Limited
0
26 December 2017
Others
0
31 January 2004
The Shamrao Vithal Co-op. Bank Limited
0
17 February 2014
Siemens Financial Services Private Limited
0
31 January 2004
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2014
Intec Capital Limited
0
01 July 2020
Idbi Bank Limited
0
26 December 2017
Others
0
31 January 2004
The Shamrao Vithal Co-op. Bank Limited
0
17 February 2014
Siemens Financial Services Private Limited
0
31 January 2004
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2014
Intec Capital Limited
0

Documents

Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form BEN - 2-21092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(3)-21092019
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(4)-21092019
Form GNL-2-27052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed