Company Information

CIN
Status
Date of Incorporation
30 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,410,360
Authorised Capital
50,000,000

Directors

Sapana Sureka
Sapana Sureka
Director/Designated Partner
almost 2 years ago
Jitesh Kumar Sharma
Jitesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Bikash Sureka
Bikash Sureka
Director/Designated Partner
over 2 years ago
Govind Prasad Jhunjhunwala
Govind Prasad Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sanjib Dutta
Sanjib Dutta
Director/Designated Partner
almost 3 years ago
Naba Kumar Das
Naba Kumar Das
Director/Designated Partner
almost 5 years ago

Past Directors

Ashish Jalan .
Ashish Jalan .
Additional Director
over 9 years ago
Ramrati Choudhury
Ramrati Choudhury
Additional Director
over 9 years ago
Aparna Kar
Aparna Kar
Director
about 10 years ago
Alok Tekriwal
Alok Tekriwal
Director
over 10 years ago
Murari Lal Kanodia
Murari Lal Kanodia
Managing Director
over 10 years ago
Piyush Kanodia
Piyush Kanodia
Additional Director
about 11 years ago
Biswanath Halder
Biswanath Halder
Director
about 11 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
almost 43 years ago
Anand Agarwal
Anand Agarwal
Director
almost 43 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
almost 43 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-30122020
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Interest in other entities;-19052020
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Declaration by first director-19052020
Optional Attachment-(2)-19052020
Form AOC-5-16102019-signed
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-11-14082019_signed
Proof of dispatch-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Acknowledgement received from company-14082019
Interest in other entities;-14082019
Optional Attachment-(2)-14082019
Notice of resignation filed with the company-14082019
Form INC-22-09082019_signed
Optional Attachment-(1)-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copy of board resolution-09082019
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(1)-02082019
Form MGT-7-02082019_signed