Company Information

CIN
Status
Date of Incorporation
27 November 1989
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
20,867,100
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Fogla
Rishi Fogla
Director
almost 2 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
over 2 years ago
Anand Jeloka
Anand Jeloka
Director
almost 30 years ago

Past Directors

Protim Banerjee
Protim Banerjee
Director
over 8 years ago
Kamalesh Mondal
Kamalesh Mondal
Director
over 15 years ago
Sanjeev Fogla
Sanjeev Fogla
Director
about 35 years ago

Charges

83 Crore
21 May 2018
Hdfc Bank Limited
10 Crore
11 May 2012
Hdfc Bank Limited
21 Crore
24 September 2010
Hdfc Bank Limited
21 Crore
20 December 2007
United Bank Of India
10 Crore
21 December 1995
Allahabad Bank
80 Lak
04 January 2007
United Bank Of India
4 Crore
09 March 2021
Bank Of Baroda
15 Crore
24 August 2020
Hdfc Bank Limited
4 Crore
19 October 2023
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0
12 November 2021
Others
0
20 December 2007
United Bank Of India
0
09 March 2021
Others
0
21 May 2018
Hdfc Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
21 December 1995
Allahabad Bank
0
04 January 2007
United Bank Of India
0
19 October 2023
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0
12 November 2021
Others
0
20 December 2007
United Bank Of India
0
09 March 2021
Others
0
21 May 2018
Hdfc Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
21 December 1995
Allahabad Bank
0
04 January 2007
United Bank Of India
0

Documents

Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of association-01122020
Optional Attachment-(1)-01122020
Form MGT-14-13112020_signed
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered memorandum of association-13112020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form AOC-4-05102020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form DPT-3-12052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725