Company Information

CIN
Status
Date of Incorporation
16 October 1954
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,923,600
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Nandan Sahaya
Rahul Nandan Sahaya
Director/Designated Partner
over 1 year ago
Radhika Sahaya
Radhika Sahaya
Director
about 14 years ago
Shiva Narain Srivastava
Shiva Narain Srivastava
Director/Designated Partner
over 17 years ago

Charges

13 Crore
28 June 2019
Bandhan Bank Limited
6 Crore
23 February 2016
Standard Chartered Bank
49 Lak
21 July 2015
Sbi Global Factors Limited
4 Crore
30 September 2008
Ge Capital Transportation Financial Services Limited
4 Lak
12 November 1998
The Hongkong & Shanghai Banking Corporation Ltd
1 Crore
09 July 1996
The Hongkong & Shanghai Banking Corporation Ltd
1 Crore
10 March 2008
Standard Chartered Bank
3 Crore
14 February 2011
Small Industries Development Bank Of India (sidbi)
1 Crore
14 October 2004
Uco Bank
10 Lak
02 November 2000
Uco Bank
2 Crore
28 June 2019
Others
0
26 December 2019
Axis Bank Limited
0
21 July 2015
Others
0
23 February 2016
Standard Chartered Bank
0
02 November 2000
Uco Bank
0
14 February 2011
Small Industries Development Bank Of India (sidbi)
0
14 October 2004
Uco Bank
0
12 November 1998
The Hongkong & Shanghai Banking Corporation Ltd
0
09 July 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
30 September 2008
Ge Capital Transportation Financial Services Limited
0
10 March 2008
Standard Chartered Bank
0
28 June 2019
Others
0
26 December 2019
Axis Bank Limited
0
21 July 2015
Others
0
23 February 2016
Standard Chartered Bank
0
02 November 2000
Uco Bank
0
14 February 2011
Small Industries Development Bank Of India (sidbi)
0
14 October 2004
Uco Bank
0
12 November 1998
The Hongkong & Shanghai Banking Corporation Ltd
0
09 July 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
30 September 2008
Ge Capital Transportation Financial Services Limited
0
10 March 2008
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-20122023
List of share holders, debenture holders;-20122023
Form MGT-7-20122023_signed
Form AOC-4-14122023_signed
Directors report as per section 134(3)-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
Form MGT-7-12122022_signed
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Copy of written consent given by auditor-26102022
Copy of resolution passed by the company-26102022
Form ADT-1-26102022
Form ADT-3-07092022_signed
Resignation letter-07092022
Form MGT-7-24022022_signed
List of share holders, debenture holders;-18022022
Form AOC-4-23022022_signed
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form DIR-11-26122021_signed
Acknowledgement received from company-24122021
Notice of resignation filed with the company-24122021
Proof of dispatch-24122021
Form CHG-1-17122021_signed
Instrument(s) of creation or modification of charge;-17122021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211217