Company Information

CIN
Status
Date of Incorporation
19 August 2005
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
660,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Singh
Poonam Singh
Director
almost 10 years ago

Past Directors

Pooja Singh
Pooja Singh
Additional Director
over 9 years ago
Nirmal Kumar Toshniwal
Nirmal Kumar Toshniwal
Director
almost 18 years ago
Ritesh Kasat
Ritesh Kasat
Director
almost 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018
Form MGT-7-22122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-3-04072016-signed
Resignation letter-27062016
Form INC-22-160316.OCT
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Form DIR-11-040116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-021215.OCT