Company Information
CIN
Status
Date of Incorporation
02 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 July 2021
Paid Up Capital
41,660,570
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhramar Pal Chaudhuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudip Kumar Mitra
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Narayan
Authorised Representative
over 6 years ago
over 6 years ago
Kishor Kumar Rajgaria
Alternate Director
over 15 years ago
over 15 years ago
Kamakshya Prasad Sengupta
Director
over 22 years ago
over 22 years ago
Past Directors
David Michael Seitz
Additional Director
almost 7 years ago
almost 7 years ago
Ronald Lee Witt
Director
over 13 years ago
over 13 years ago
Charles Francis Kovac
Director
over 14 years ago
over 14 years ago
Karl Heinrich Colmer
Director
over 15 years ago
over 15 years ago
Tapas Dasgupta
Whole Time Director
about 20 years ago
about 20 years ago
Brian Dcosta
Director
over 27 years ago
over 27 years ago
Charges
08 December 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
21 January 1999
The Hongkong & Shanghai Banking Corporation Ltd
1 Crore
21 January 1999
The Hongkong & Shanghai Banking Corporation Ltd
64 Lak
08 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 1999
The Hongkong & Shanghai Banking Corporation Ltd
0
21 January 1999
The Hongkong & Shanghai Banking Corporation Ltd
0
08 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 1999
The Hongkong & Shanghai Banking Corporation Ltd
0
21 January 1999
The Hongkong & Shanghai Banking Corporation Ltd
0
Documents
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form AOC-4-03012017_signed