Company Information

CIN
Status
Date of Incorporation
15 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,290,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Fogla
Sandeep Fogla
Director/Designated Partner
over 1 year ago
Nikhil Modi
Nikhil Modi
Director/Designated Partner
over 1 year ago
Rishi Fogla
Rishi Fogla
Beneficial Owner
almost 2 years ago
Suresh Ghasolia
Suresh Ghasolia
Director
over 12 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Beneficial Owner
almost 21 years ago

Past Directors

Sanjeev Fogla
Sanjeev Fogla
Director
about 16 years ago
Anand Jeloka
Anand Jeloka
Director
about 31 years ago

Charges

48 Crore
23 August 2018
Yes Bank Limited
30 Crore
19 March 2009
State Bank Of India
35 Crore
07 April 2006
West Bengal Financial Corporation
6 Crore
15 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore
29 November 2006
Standard Chartered Bank
5 Crore
06 November 2020
Citi Bank N.a.
18 Crore
06 November 2020
Citi Bank N.a.
0
02 February 2022
State Bank Of India
0
23 August 2018
Yes Bank Limited
0
29 November 2021
State Bank Of India
0
07 April 2006
West Bengal Financial Corporation
0
29 November 2006
Standard Chartered Bank
0
15 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
19 March 2009
State Bank Of India
0
06 November 2020
Citi Bank N.a.
0
02 February 2022
State Bank Of India
0
23 August 2018
Yes Bank Limited
0
29 November 2021
State Bank Of India
0
07 April 2006
West Bengal Financial Corporation
0
29 November 2006
Standard Chartered Bank
0
15 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
19 March 2009
State Bank Of India
0
06 November 2020
Citi Bank N.a.
0
02 February 2022
State Bank Of India
0
23 August 2018
Yes Bank Limited
0
29 November 2021
State Bank Of India
0
07 April 2006
West Bengal Financial Corporation
0
29 November 2006
Standard Chartered Bank
0
15 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
19 March 2009
State Bank Of India
0
06 November 2020
Citi Bank N.a.
0
02 February 2022
State Bank Of India
0
23 August 2018
Yes Bank Limited
0
29 November 2021
State Bank Of India
0
07 April 2006
West Bengal Financial Corporation
0
29 November 2006
Standard Chartered Bank
0
15 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
19 March 2009
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Particulars of all joint charge holders;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-09062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form MGT-14-16102019-signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered articles of association-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02082019-signed
Form MSME FORM I-22062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019