Company Information

CIN
Status
Date of Incorporation
10 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramila Bathwal
Pramila Bathwal
Director/Designated Partner
over 1 year ago
Abhay Kumar Bathwal
Abhay Kumar Bathwal
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Baid
Amit Baid
Additional Director
over 4 years ago
Ananta Banerjee
Ananta Banerjee
Additional Director
over 4 years ago
Manju Porwal
Manju Porwal
Director
over 26 years ago
Danmal Porwal
Danmal Porwal
Director
over 26 years ago
Nirja Nahar
Nirja Nahar
Director
over 26 years ago

Charges

1 Crore
20 April 2021
The Federal Bank Ltd
1 Crore
04 July 2020
The Federal Bank Ltd
50 Lak
20 April 2021
Others
0
04 July 2020
Others
0
20 April 2021
Others
0
04 July 2020
Others
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form DIR-12-09082020_signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-04072020
Form INC-22-06012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019