Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,710,281,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Dadoo
Kusum Dadoo
Director/Designated Partner
about 1 year ago
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
Subhasis Mitra
Subhasis Mitra
Director
over 11 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 23 years ago

Past Directors

Bhaskar Raychaudhuri
Bhaskar Raychaudhuri
Additional Director
almost 10 years ago
Subrata Talukdar
Subrata Talukdar
Director
over 11 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
about 23 years ago

Documents

Form INC-28-06112018-signed
Optional Attachment-(1)-12102018
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form MR-1-18092017-signed
Optional Attachment-(1)-15092017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15092017
Copy of shareholders resolution-15092017
Letter of appointment;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Notice of resignation filed with the company-24012017
Proof of dispatch-24012017
Acknowledgement received from company-24012017