Company Information

CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Turpentine And Resins Of Vegetable Origin
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,597,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
almost 2 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Director
over 14 years ago

Past Directors

Arihant Baid
Arihant Baid
Director
about 16 years ago
Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
almost 18 years ago
Sunit Khetawat
Sunit Khetawat
Director
about 21 years ago

Documents

Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-15112018_signed
Evidence of cessation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Notice of resignation;-13112018
Interest in other entities;-13112018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-22122016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-3-15112016-signed
Resignation letter-08112016
Resignation letter-26102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016