Company Information

CIN
Status
Date of Incorporation
11 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,200,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Quadir
Abdul Quadir
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director
over 23 years ago

Past Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director
over 5 years ago
Manoj Shrivastava
Manoj Shrivastava
Additional Director
over 9 years ago
Rana Zia
Rana Zia
Additional Director
almost 10 years ago
Madhukar .
Madhukar .
Additional Director
over 11 years ago
Devendra Kumar Srivastava
Devendra Kumar Srivastava
Additional Director
about 13 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Director
over 16 years ago
Anil Vikram Singh
Anil Vikram Singh
Additional Director
over 16 years ago
Yogesh Dalal
Yogesh Dalal
Company Secretary
over 18 years ago
Ranoj Dasgupta
Ranoj Dasgupta
Director
over 23 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
over 23 years ago
Swapna Roy
Swapna Roy
Director
over 23 years ago

Charges

09 April 2012
Punjab National Bank
0
09 April 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-17102019-signed
Optional Attachment-(1)-16102019
Form DPT-3-12102019-signed
Form MR-1-23092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092019
Copy of shareholders resolution-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062019
XBRL document in respect Consolidated financial statement-27062019
Form AOC-4(XBRL)-27062019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-10052019
Copy of MGT-8-10052019
Form DIR-12-15112018_signed
Notice of resignation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
XBRL document in respect Consolidated financial statement-10102018