Company Information

CIN
Status
Date of Incorporation
25 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,014,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debdip Ghosh
Debdip Ghosh
Director
over 1 year ago
Madhumita Ghosh
Madhumita Ghosh
Director
over 6 years ago
Gopal Khandelwal
Gopal Khandelwal
Director
about 18 years ago
Vijay Kumar Tewary
Vijay Kumar Tewary
Director
about 18 years ago

Past Directors

Gobinda Charan Ghosh
Gobinda Charan Ghosh
Director
about 18 years ago

Charges

6 Crore
20 March 2017
Uco Bank
60 Lak
28 July 2014
Uco Bank
5 Crore
08 September 2021
Uco Bank
30 Lak
13 October 2022
Uco Bank
0
08 September 2021
Uco Bank
0
28 July 2014
Uco Bank
0
20 March 2017
Uco Bank
0
13 October 2022
Uco Bank
0
08 September 2021
Uco Bank
0
28 July 2014
Uco Bank
0
20 March 2017
Uco Bank
0
13 October 2022
Uco Bank
0
08 September 2021
Uco Bank
0
28 July 2014
Uco Bank
0
20 March 2017
Uco Bank
0

Documents

Form DPT-3-10062020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Notice of resignation filed with the company-07052019
Form DIR-11-07052019_signed
Acknowledgement received from company-07052019
Proof of dispatch-07052019
Form SH-7-29042019-signed
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Altered memorandum of assciation;-09042019
Optional Attachment-(1)-09042019
Copy of the resolution for alteration of capital;-09042019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form PAS-3-30102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Copy of Board or Shareholders? resolution-23102018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018