Company Information

CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,502,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrota Pal Majumdar
Debabrota Pal Majumdar
Director/Designated Partner
over 1 year ago
Pradeep Kumar Choudhary
Pradeep Kumar Choudhary
Director/Designated Partner
over 1 year ago
Sushil Kumar Garg
Sushil Kumar Garg
Director/Designated Partner
over 1 year ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 16 years ago

Past Directors

Manoj Lohia
Manoj Lohia
Additional Director
almost 12 years ago
Gobind Ballabh Sharma
Gobind Ballabh Sharma
Additional Director
almost 14 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director
over 14 years ago

Documents

Form PAS-6-13022021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-09112020
Auditor?s certificate-13102020
Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-18062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Altered memorandum of association-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-14-15022017-signed