Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,394,830
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Shekhar Ray
Chandra Shekhar Ray
Director/Designated Partner
about 2 years ago
Rajesh Kumar Parakh
Rajesh Kumar Parakh
Director
almost 18 years ago

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
almost 4 years ago
Madhu Sudan Chokhani
Madhu Sudan Chokhani
Additional Director
almost 6 years ago
Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director
over 14 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Director
over 14 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
over 14 years ago
Rajib Kumar Das
Rajib Kumar Das
Director
almost 18 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
almost 18 years ago

Charges

50 Lak
29 July 1999
Punjab & Sind Bank
25 Lak
29 July 1997
Punjab & Sind Bank
25 Lak
29 July 1997
Punjab & Sind Bank
0
29 July 1999
Punjab & Sind Bank
0
29 July 1997
Punjab & Sind Bank
0
29 July 1999
Punjab & Sind Bank
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-28122020_signed
Form PAS-6-24122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Form DPT-3-21112019-signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Proof of dispatch-02042019
Acknowledgement received from company-02042019
Form DIR-11-02042019_signed
Notice of resignation filed with the company-02042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed