Company Information

CIN
Status
Date of Incorporation
08 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailendra Kumar Agarwal
Shailendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Namasivayam Reguraj
Namasivayam Reguraj
Director/Designated Partner
about 2 years ago
Sandhya Aggarwal
Sandhya Aggarwal
Director/Designated Partner
about 2 years ago

Charges

2 Crore
26 March 2016
Kotak Mahindra Bank Limited
50 Lak
31 January 2006
Punjab National Bank
80 Lak
21 August 2005
Punjab National Bank
45 Lak
21 August 2004
Pnb
45 Lak
21 August 2004
Pnb
0
26 March 2016
Others
0
21 August 2005
Punjab National Bank
0
31 January 2006
Punjab National Bank
0
21 August 2004
Pnb
0
26 March 2016
Others
0
21 August 2005
Punjab National Bank
0
31 January 2006
Punjab National Bank
0
21 August 2004
Pnb
0
26 March 2016
Others
0
21 August 2005
Punjab National Bank
0
31 January 2006
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-31122020
Form DPT-3-23062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-17082019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-5-23112016-signed
Copy of board resolution-22112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016