Company Information

CIN
Status
Date of Incorporation
03 February 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
502,400,000
Authorised Capital
503,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Chandra Saha
Nikhil Chandra Saha
Director/Designated Partner
over 1 year ago
Biki Dey
Biki Dey
Director/Designated Partner
over 1 year ago
Dipak Choudhary
Dipak Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Nemai Roy
Nemai Roy
Director
over 5 years ago
Pintu Dey
Pintu Dey
Additional Director
almost 6 years ago
Nityanand Thakur
Nityanand Thakur
Director
over 10 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 10 years ago
Pinki Gupta
Pinki Gupta
Additional Director
almost 12 years ago
Shekhar Agarwal
Shekhar Agarwal
Additional Director
almost 12 years ago
Sourendra Nath Lahiri
Sourendra Nath Lahiri
Director
almost 44 years ago
Loknath Khemani
Loknath Khemani
Director
almost 44 years ago
Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
almost 44 years ago

Documents

Declaration by first director-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Form MGT-7-14122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Form MR-1-12062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Copy of shareholders resolution-12062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Form DIR-12-25042019_signed
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Form DIR-12-20042019_signed