Company Information

CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Nivaan Tiwari
Nivaan Tiwari
Director
over 5 years ago
Ganesh Shankar Tiwari
Ganesh Shankar Tiwari
Managing Director
almost 11 years ago
Deepak Banerjee
Deepak Banerjee
Director
almost 18 years ago
Swadesh Tiwari Tiwari
Swadesh Tiwari Tiwari
Director
over 20 years ago

Charges

23 June 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Form DPT-3-25062020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed