Company Information

CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
128,747,590
Authorised Capital
162,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Goenka
Anish Goenka
Director/Designated Partner
over 1 year ago
Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
over 1 year ago
Prakash Poddar
Prakash Poddar
Director/Designated Partner
almost 2 years ago
Sudershan Bajaj
Sudershan Bajaj
Director/Designated Partner
almost 2 years ago
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Manager/Secretary
almost 6 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Managing Director
about 15 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
over 23 years ago

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Additional Director
about 15 years ago
Kavita Bhavsar
Kavita Bhavsar
Director
over 15 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Director
almost 30 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-10092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form MGT-14-01062019_signed
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-18042019_signed
Form MR-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of shareholders resolution-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form DIR-12-17012019_signed
Interest in other entities;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019