Company Information
CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,625,350
Authorised Capital
2,500,000
Directors
Shakuntala Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Ratan Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Agarwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anik Banerjee
Additional Director
almost 11 years ago
almost 11 years ago
Murari Lal Churiwala
Director
almost 24 years ago
almost 24 years ago
Patents
This invention relates to the method and apparatus for preparing mica chips from mica ore or mica mine scrap. Mica flakes and mica powders produced from mica mine ore/ scrap by conventional process have low end industrial applications in rubber, drilling mud, electrical insulation, agglomerated mica pigments, cosmet...
Charges
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Form AOC-4-09122020_signed
Form DPT-3-04112020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
