Company Information
CIN
Status
Date of Incorporation
24 January 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
375,100,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrivardhan Goenka
Beneficial Owner
almost 2 years ago
almost 2 years ago
Niranjan Behera
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandrakant Jhunjhunwala
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Subir Mukherjee
Director
over 11 years ago
over 11 years ago
Biswajitt Datta
Director
over 18 years ago
over 18 years ago
Gopalakrishnan Anantha Seshan
Director
about 19 years ago
about 19 years ago
Charges
19 July 2004
Uco Bank
30 Lak
19 July 2004
Uco Bank
0
19 July 2004
Uco Bank
0
19 July 2004
Uco Bank
0
Documents
Form MGT-7-04042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form GNL-2-29052019-signed
Form DIR-12-06052019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Form GNL-2-06032019-signed
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018