Company Information

CIN
Status
Date of Incorporation
11 October 1989
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
55,285,350
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shampa Paul
Shampa Paul
Director/Designated Partner
over 1 year ago
Rashi Nagori Mehta
Rashi Nagori Mehta
Director/Designated Partner
over 1 year ago
Samir Kumar Dutta
Samir Kumar Dutta
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Sharma
Sajjan Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Bibhakar Jha
Bibhakar Jha
Director
over 7 years ago
Rama Kant Mishra
Rama Kant Mishra
Director
over 7 years ago
Braj Kishor Shahi
Braj Kishor Shahi
Additional Director
about 9 years ago
Deokishan Kalwani
Deokishan Kalwani
Whole Time Director
almost 11 years ago
Ananya Dey
Ananya Dey
Director
over 11 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
over 15 years ago
Anatha Bandhaba Chakrabartty
Anatha Bandhaba Chakrabartty
Company Secretary
over 15 years ago
Mohan Kumar Tiwary
Mohan Kumar Tiwary
Director
almost 18 years ago
Kashi Nath Agarwal
Kashi Nath Agarwal
Director
almost 18 years ago

Charges

0
26 July 2012
Yes Bank Limited
5 Crore
26 July 2012
Yes Bank Limited
0
26 July 2012
Yes Bank Limited
0

Documents

Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed
Form MR-1-05102020_signed
Optional Attachment-(1)-05102020
Copy of shareholders resolution-05102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102020
Copy of board resolution-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-23112019_signed
Form MGT-15-17112019_signed
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-23102019