Company Information

CIN
Status
Date of Incorporation
19 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
288,730,000
Authorised Capital
290,000,000

Directors

Sukdev Aditya
Sukdev Aditya
Director/Designated Partner
almost 3 years ago
Dolly Routh
Dolly Routh
Director/Designated Partner
over 6 years ago
Santosh Lal Sharma
Santosh Lal Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Punam Kumari Shaw
Punam Kumari Shaw
Director
over 10 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
almost 15 years ago
Chandra Bhan Sharma
Chandra Bhan Sharma
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
XBRL document in respect Consolidated financial statement-12112020
Form MGT-7-29092020_signed
Form AOC-4(XBRL)-29092020_signed
Copy of MGT-8-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(4)-03032020
Interest in other entities;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Copy of MGT-8-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
Form MGT-7-29062018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-18092017
Copy of MGT-8-18092017