Company Information
CIN
Status
Date of Incorporation
29 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,474,000
Authorised Capital
5,000,000
Directors
Sandeep Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhagwati Prasad Tibrewalla
Nodal Officer
over 35 years ago
over 35 years ago
Past Directors
Shashi Agarwal
Director
over 35 years ago
over 35 years ago
Patents
Methods for controlling weeds in a crop by applying to weeds having an average
height ranging from about 4 inches to about 8 inches a herbicidally effective amount of a
composition that includes (a) fluthiacet-methyl and (b) a p-hydroxyphenylpyruvate
dioxygenase (HPPD) inhibitor are presented.
...
Documents
Form DPT-3-22122020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(1)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-24102018_signed
Form MGT-14-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of resolution passed by the company-23102018
Form DIR-12-30082018-signed
Evidence of cessation;-14082018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
