Company Information

CIN
Status
Date of Incorporation
29 January 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
220,742,560
Authorised Capital
225,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Sanjoy Kumar Basu
Sanjoy Kumar Basu
Director/Designated Partner
over 1 year ago
Vivek Rana
Vivek Rana
Director/Designated Partner
over 1 year ago
Kishan Singh
Kishan Singh
Director/Designated Partner
over 1 year ago
Priti Abhay Vakhare
Priti Abhay Vakhare
Director/Designated Partner
over 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 3 years ago
Shri Prakash
Shri Prakash
Director/Designated Partner
over 3 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Wholetime Director
over 13 years ago

Past Directors

Mahesh Sunderlal Purohit
Mahesh Sunderlal Purohit
Company Secretary
over 8 years ago
Sharmila Ranabhat
Sharmila Ranabhat
Director
over 10 years ago
Chanderkala Devi Lakhotia
Chanderkala Devi Lakhotia
Director
over 10 years ago
Jyotiraaditya Singha
Jyotiraaditya Singha
Director
about 16 years ago
Biresh Kumar Thaker
Biresh Kumar Thaker
Whole Time Director
over 18 years ago
Alam Ali Sisodia
Alam Ali Sisodia
Director
about 23 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
about 23 years ago

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Form MGT-14-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-15-05102020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-05102020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(1)-15102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019