Company Information
CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Turpentine And Resins Of Vegetable Origin
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashim Kumar Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukalpa Biswas
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajesh Mundhra
Director
over 7 years ago
over 7 years ago
Ajay Kumar Mimani
Director
over 15 years ago
over 15 years ago
Mukesh Mundhra
Director
about 21 years ago
about 21 years ago
Ram Kumar Bihani
Director
almost 23 years ago
almost 23 years ago
Charges
21 April 2012
Central Bank Of India
6 Crore
21 April 2012
Central Bank Of India
0
21 April 2012
Central Bank Of India
0
Documents
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05072019
Form AOC-5-20032019-signed
Copy of board resolution-18032019
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy of board resolution authorizing giving of notice-21112018
Optional Attachment-(4)-21112018
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Declaration by first director-21112018
Optional Attachment-(3)-21112018
Notice of resignation;-21112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017