Company Information
CIN
Status
Date of Incorporation
07 August 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,449,180
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chandra Tiwary
Director/Designated Partner
12 months ago
12 months ago
Saurabh Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shishir Banka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjiv Dhir
Director
over 11 years ago
over 11 years ago
Lalitendu Jena
Director
almost 21 years ago
almost 21 years ago
Hindole Ghosh
Director
almost 21 years ago
almost 21 years ago
Deepak Bhowmick
Director
almost 21 years ago
almost 21 years ago
Raju Rangachar
Director
over 22 years ago
over 22 years ago
Khusroo Parwez Khan
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-14-05012020_signed
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Form PAS-3-22042019_signed
Copy of Board or Shareholders? resolution-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Form SH-7-27032019-signed
Altered memorandum of assciation;-19032019
Copy of the resolution for alteration of capital;-19032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017