Company Information

CIN
Status
Date of Incorporation
13 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,882,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Saraf
Rahul Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Subhash Chandra Choudhary
Subhash Chandra Choudhary
Additional Director
over 1 year ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Ceo(kmp)
almost 6 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
over 11 years ago
Shanker Lal Modi
Shanker Lal Modi
Additional Director
almost 12 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
almost 12 years ago
Bimalendra Nath Mojumder
Bimalendra Nath Mojumder
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
Form INC-28-12102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Evidence of cessation;-12122019
Optional Attachment-(2)-12122019
Form DIR-12-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
Form DPT-3-20112019-signed
Form MGT-14-13062019_signed
Form DIR-12-13062019_signed
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-06042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Optional Attachment-(2)-29122017