Company Information

CIN
Status
Date of Incorporation
31 May 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
Paid Up Capital
1,809,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Banerjee
Sandip Banerjee
Director/Designated Partner
almost 2 years ago
Onkarjeet Singh
Onkarjeet Singh
Director/Designated Partner
over 6 years ago
Abhijit Mukhopadhyay
Abhijit Mukhopadhyay
Director/Designated Partner
over 6 years ago
Pradip Kumar Saha
Pradip Kumar Saha
Director
over 10 years ago

Past Directors

Chandi Gopal Saha
Chandi Gopal Saha
Nominee Director
over 6 years ago
Sharad Kumar Dwivedi
Sharad Kumar Dwivedi
Nominee Director
over 7 years ago
Sonam Rinchen Gyatso
Sonam Rinchen Gyatso
Nominee Director
over 8 years ago
Bikash Kanti Roy
Bikash Kanti Roy
Nominee Director
over 8 years ago
Alok Sabharwal
Alok Sabharwal
Nominee Director
over 9 years ago
Bibhuti Bhusan Sahu
Bibhuti Bhusan Sahu
Nominee Director
almost 10 years ago
Suneet Shukla
Suneet Shukla
Nominee Director
over 10 years ago
Swapan Kumar Khan
Swapan Kumar Khan
Director
over 11 years ago
Chandani Tudu
Chandani Tudu
Director
over 11 years ago
Tshering Wangchuk
Tshering Wangchuk
Nominee Director
over 11 years ago
Pradyut Kumar Biswas
Pradyut Kumar Biswas
Nominee Director
almost 13 years ago
Binod Kumar
Binod Kumar
Director
about 13 years ago
Prasanta Bhattacharyya
Prasanta Bhattacharyya
Director
over 13 years ago
Debanjan Datta
Debanjan Datta
Whole Time Director
over 13 years ago
Rupendra Chowdhury
Rupendra Chowdhury
Director
over 14 years ago
Nirajita Srinivasan
Nirajita Srinivasan
Director
over 14 years ago
Shakti Sinha
Shakti Sinha
Director
over 15 years ago
Hirdyesh Mohan
Hirdyesh Mohan
Director
over 15 years ago
Dipak Ghosh
Dipak Ghosh
Director
about 17 years ago
Subrata Gupta
Subrata Gupta
Director
about 17 years ago
Kamal Chakrabarty
Kamal Chakrabarty
Director
almost 18 years ago
Alagirisamy Subbiah
Alagirisamy Subbiah
Managing Director
over 18 years ago
Sanjay Kumar Pai
Sanjay Kumar Pai
Director
over 18 years ago
Naveen Prakash
Naveen Prakash
Nominee Director
over 19 years ago
Tarun Kumar Ray
Tarun Kumar Ray
Director
over 22 years ago
Asim Kumar Mahapatra
Asim Kumar Mahapatra
Managing Director
over 28 years ago

Charges

93 Lak
10 May 2013
Indusind Bank Limited
93 Lak
10 May 2013
Indusind Bank Limited
0
10 May 2013
Indusind Bank Limited
0

Documents

Form MGT-14-10082020-signed
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Approval letter for extension of AGM;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Approval letter of extension of financial year or AGM-27122019
List of share holders, debenture holders;-27122019
Form MR-1-18102019_signed
Copy of shareholders resolution-18102019
Optional Attachment-(1)-18102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18102019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019