Company Information

CIN
Status
Date of Incorporation
13 May 1998
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
15 September 2023
Paid Up Capital
2,390,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sashank Shah
Sashank Shah
Director/Designated Partner
over 3 years ago
Shreyansh Shah
Shreyansh Shah
Director/Designated Partner
over 3 years ago
Dipak Shah
Dipak Shah
Director
over 26 years ago

Past Directors

Devesh Shah
Devesh Shah
Director
over 26 years ago

Documents

Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-23062020-signed
Form DPT-3-14082019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form MGT-14-201114.OCT