Company Information

CIN
Status
Date of Incorporation
30 May 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sugarce Cane or Sugar Beet
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
152,373,700
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basab Banerjee
Basab Banerjee
Director/Designated Partner
about 1 year ago
Sumita Bagchi
Sumita Bagchi
Director/Designated Partner
over 1 year ago
Sonali Datta Ray
Sonali Datta Ray
Director/Designated Partner
over 1 year ago
Prasanta Kumar Barai
Prasanta Kumar Barai
Director/Designated Partner
over 1 year ago
Biswanath Chakrabarti
Biswanath Chakrabarti
Director/Designated Partner
almost 2 years ago
Soubhagya Parida
Soubhagya Parida
Company Secretary
over 4 years ago

Past Directors

Debasish Mukherjee
Debasish Mukherjee
Director
almost 4 years ago
Swapan Kumar Samaddar
Swapan Kumar Samaddar
Company Secretary
over 4 years ago
Debjani Bhattacharyya
Debjani Bhattacharyya
Managing Director
almost 7 years ago
Pranab Maitra
Pranab Maitra
Managing Director
over 7 years ago
Saikat Sannidhi Bhattacharyya
Saikat Sannidhi Bhattacharyya
Managing Director
over 7 years ago
Krishnendu Sadhukhan
Krishnendu Sadhukhan
Director
almost 9 years ago
Utpal Bhadra
Utpal Bhadra
Managing Director
about 9 years ago
Prasenjit Hans
Prasenjit Hans
Managing Director
over 10 years ago
Somesh Kumar Bhattacharya
Somesh Kumar Bhattacharya
Director
over 12 years ago
Chanchal Kumar Chatterjee
Chanchal Kumar Chatterjee
Director
over 12 years ago
Malabika Jha
Malabika Jha
Managing Director
over 13 years ago
Nanda Samai
Nanda Samai
Managing Director
almost 16 years ago

Documents

Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form ADT-1-04122020_signed
-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Declaration by first director-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Optional Attachment-(2)-09012020
Approval letter of extension of financial year of AGM-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Details of comments of CAG if India-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-30122019_signed
Approval letter for extension of AGM;-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019