Company Information

CIN
Status
Date of Incorporation
29 July 1991
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 1 year ago
Sajjan Kumar Jajodia
Sajjan Kumar Jajodia
Director
over 33 years ago

Charges

75 Lak
18 July 2012
Punjab National Bank
75 Lak
18 July 2012
Punjab National Bank
0
18 July 2012
Punjab National Bank
0

Documents

Form DPT-3-03062020-signed
Form DPT-3-25112019-signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Auditor?s certificate-01072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Altered articles of association-30082018
Altered memorandum of association-30082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170725
Form MGT-14-21072017-signed
Optional Attachment-(1)-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Optional Attachment-(3)-20072017
Optional Attachment-(1)-05122016
Copy of the intimation sent by company-05122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016