Company Information

CIN
Status
Date of Incorporation
17 September 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
64,620,000
Authorised Capital
70,000,000

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
almost 3 years ago
Chittaranjan Jena
Chittaranjan Jena
Director/Designated Partner
almost 3 years ago
Devanand Sharma
Devanand Sharma
Director/Designated Partner
about 8 years ago
Ajay Agrawal
Ajay Agrawal
Director
about 13 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Director
over 21 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Whole Time Director
almost 13 years ago
Rakesh Gusain
Rakesh Gusain
Company Secretary
over 14 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
over 15 years ago
Atul Banshal
Atul Banshal
Director
over 17 years ago

Charges

0
04 March 2009
Indian Overseas Bank
75 Crore
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0

Documents

Form DPT-3-03122020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form DPT-3-24062020-signed
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form MGT-7-24102019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form ADT-1-13102017_signed
Form DIR-12-13102017_signed
Form MGT-7-13102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form DIR-12-18042017_signed
Letter of appointment;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017