Company Information

CIN
Status
Date of Incorporation
31 August 1955
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Karnani
Mahendra Kumar Karnani
Director/Designated Partner
over 1 year ago
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
almost 2 years ago
Vikash Tuwani
Vikash Tuwani
Director/Designated Partner
about 10 years ago

Past Directors

Vikash Goenka
Vikash Goenka
Director
about 15 years ago

Documents

List of share holders, debenture holders;-23112023
Form MGT-7-23112023_signed
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7-05102023_signed
Form AOC-4-11092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form MGT-7-22032022_signed
List of share holders, debenture holders;-13022022
Optional Attachment-(1)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-27122021_signed
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021
Form MGT-7-01032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed