Company Information

CIN
Status
Date of Incorporation
18 November 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
182,134,000
Authorised Capital
211,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Guddi Soni
Guddi Soni
Director/Designated Partner
over 1 year ago
Anil Shaw
Anil Shaw
Director/Designated Partner
over 1 year ago
Sapna Soni
Sapna Soni
Director/Designated Partner
over 1 year ago
Chandan Shaw
Chandan Shaw
Director/Designated Partner
over 1 year ago
Shyamali Singh
Shyamali Singh
Director/Designated Partner
over 1 year ago
Sailen Roy
Sailen Roy
Director/Designated Partner
almost 2 years ago
Nirav Parmar .
Nirav Parmar .
Director/Designated Partner
about 7 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 12 years ago
Savita Agarwal
Savita Agarwal
Director
almost 19 years ago

Past Directors

Bimal Kumar Patodia
Bimal Kumar Patodia
Whole Time Director
about 7 years ago
Sunitadevi Bimalkumar Patodia
Sunitadevi Bimalkumar Patodia
Director
over 7 years ago
Bhakti Somiya
Bhakti Somiya
Director
about 10 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 12 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director Appointed In Casual Vacancy
about 17 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Director
over 17 years ago
Goutam Bose
Goutam Bose
Director
almost 19 years ago

Documents

Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Declaration by first director-11112020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Declaration by first director-09092019
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Optional Attachment-(1)-20062019
Form DIR-11-20062019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019