Company Information

CIN
Status
Date of Incorporation
04 November 1988
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
05 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitava Sen
Amitava Sen
Director/Designated Partner
almost 2 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director/Designated Partner
about 2 years ago
Subir Chakraborty
Subir Chakraborty
Director
about 2 years ago

Past Directors

Gautam Kumar Mitra
Gautam Kumar Mitra
Director
about 20 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
about 20 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed