Company Information

CIN
Status
Date of Incorporation
05 October 1994
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
2,426,300
Authorised Capital
2,426,300
Financials All Documents available from MCA @Rs 199/-

Directors

Sujoy Mukherjee
Sujoy Mukherjee
Director/Designated Partner
over 2 years ago
Susanta Samaddar
Susanta Samaddar
Director
almost 21 years ago
Sandip Bhattacharyya
Sandip Bhattacharyya
Director
over 21 years ago

Past Directors

Subodh Bhattacharyya
Subodh Bhattacharyya
Director
almost 20 years ago

Documents

Form DPT-3-24072020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-29062019
Form DIR-12-27052019-signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-23042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form PAS-3-010715.OCT
List of allottees-010715.PDF
Resltn passed by the BOD-010715.PDF
Optional Attachment 2-300615.PDF