Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
1,000,000
Directors
Debanarayan Padhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Subhatree Padhi
Director
about 13 years ago
about 13 years ago
Past Directors
Pravakar Parhi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Industrial Chemicals, Dolomite For Industrial Use, Barytes, Waterproofing Chemical Compositions, Bases (Chemical Preparations), Chemical Condensation Preparations, Chemical Extenders, Chemical And Minerals Used In Industry Under Class 35.
[Class : 1] Industrial Chemicals, Dolomite For Industrial Use, Barytes, Waterproofing Chemical Compositions, Bases (Chemical Preparations), Chemical Condensation Preparations, Chemical Extenders, Chemical And Minerals Used In Industry Under Class 01.
Charges
21 May 2019
Kotak Mahindra Bank Limited
1 Crore
21 May 2019
Others
0
21 May 2019
Others
0
21 May 2019
Others
0
Documents
Form DIR-12-24122020_signed
Declaration by first director-23122020
Form DPT-3-07102020-signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-16082019
Form INC-22-09062019_signed
Form MGT-14-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Altered articles of association-30052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
