Company Information
CIN
Status
Date of Incorporation
04 June 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,577,000
Authorised Capital
20,000,000
Directors
Adarsh Tulshan
Director
over 6 years ago
over 6 years ago
Vikram Baid
Director
over 8 years ago
over 8 years ago
Lalit Kumar Mundhra
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 1] Chrome Sulphate Or Basic Chromium Sulphate (Used As Inorganic Tanning Substance) (Chemical).
Charges
11 September 1995
Asset Reconstruction Company (india) Limited
1 Crore
08 August 1996
West Bengal Financial Corporation
1 Crore
Documents
Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072020
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form MGT-14-18092019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-19062019
Altered memorandum of association-19062019
Optional Attachment-(2)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered articles of association-19062019
Altered memorandum of association-28052019
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(2)-28052019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
