Company Information

CIN
Status
Date of Incorporation
27 March 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Mukherjee
Subrata Mukherjee
Director/Designated Partner
about 6 years ago
Chandranath Sinha
Chandranath Sinha
Director/Designated Partner
about 12 years ago

Past Directors

Prabhat Kumar Mishra
Prabhat Kumar Mishra
Director
about 8 years ago
Debabrata Chattaraj
Debabrata Chattaraj
Director
about 9 years ago
Soumyajit Das
Soumyajit Das
Nominee Director
over 9 years ago
Sumanta Chaudhuri
Sumanta Chaudhuri
Nominee Director
over 9 years ago
Sasim Kumar Barai
Sasim Kumar Barai
Director
over 10 years ago
Malabika Jha
Malabika Jha
Nominee Director
almost 11 years ago
Subesh Kumar Das
Subesh Kumar Das
Director
almost 12 years ago
Madan Gopal Mitra
Madan Gopal Mitra
Director
over 13 years ago
Bharat Chandra Saha
Bharat Chandra Saha
Director
over 13 years ago
Amitava Banerjee
Amitava Banerjee
Managing Director
over 13 years ago
Prasad Dasgupta
Prasad Dasgupta
Director
about 17 years ago
Shyamal Kumar Bhattacharjee
Shyamal Kumar Bhattacharjee
Director
almost 18 years ago
Harashit Kumar Guha
Harashit Kumar Guha
Director
over 19 years ago
Narayan Chandra Majumdar
Narayan Chandra Majumdar
Director
over 19 years ago
Rajpal Singh Kahlon
Rajpal Singh Kahlon
Director
over 20 years ago

Documents

Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Form INC-28-14032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032019
Form MGT-14-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
List of share holders, debenture holders;-06112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Notice of resignation;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Notice of resignation;-04082017
Form DIR-12-12122016_signed
Letter of appointment;-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016