Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Jignesh Adhia
Jignesh Adhia
Director/Designated Partner
almost 3 years ago
Suchismita Bhattacharjee
Suchismita Bhattacharjee
Director/Designated Partner
about 16 years ago
Utpal Adhia
Utpal Adhia
Director/Designated Partner
over 18 years ago
Jayna Adhia
Jayna Adhia
Director/Designated Partner
over 18 years ago

Past Directors

Parth Adhia
Parth Adhia
Additional Director
over 3 years ago

Registered Trademarks

Ecosyn (Device) Exemplar Chemicals

[Class : 1] Heavy And Industrial Chemicals, Solvents, And Other Chemicals.

Charges

11 Lak
22 July 2016
The South Indian Bank Limited
11 Lak
08 November 2012
The South Indian Bank Limited
40 Lak
22 July 2016
The South Indian Bank Limited
0
08 November 2012
The South Indian Bank Limited
0
22 July 2016
The South Indian Bank Limited
0
08 November 2012
The South Indian Bank Limited
0
22 July 2016
The South Indian Bank Limited
0
08 November 2012
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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-3-26062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Form CHG-1-27092016_signed
Instrument(s) of creation or modification of charge;-27092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160927
Form ADT-1-211215.OCT
Resignation Letter-141215.PDF
Form ADT-3-141215.PDF