Company Information

CIN
Status
Date of Incorporation
21 August 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Devi Singhania
Sushma Devi Singhania
Director
over 1 year ago
Rakesh Kumar Singhania
Rakesh Kumar Singhania
Beneficial Owner
almost 2 years ago

Past Directors

Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 24 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 24 years ago

Charges

19 Crore
31 March 2010
Punjab National Bank
19 Crore
31 March 2010
Others
0
31 March 2010
Others
0
31 March 2010
Others
0

Documents

Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Form ADT-3-03062020_signed
Resignation letter-03062020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
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 AOC-4-30112019_signed
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form INC-22-20082018_signed
Copies of the utility bills as mentioned above (not older than two months)-20082018
Copy of board resolution authorizing giving of notice-20082018
Optional Attachment-(1)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017