Company Information

CIN
Status
Date of Incorporation
25 July 1876
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
201,637,000
Authorised Capital
202,000,000

Directors

Suruchi Jain
Suruchi Jain
Director/Designated Partner
about 2 years ago
Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 2 years ago
Bikash Adhikary
Bikash Adhikary
Director/Designated Partner
over 2 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director/Designated Partner
over 6 years ago
Ajay Kumar Lahoti
Ajay Kumar Lahoti
Director/Designated Partner
over 20 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
over 6 years ago
Krishna Banerjee
Krishna Banerjee
Additional Director
over 9 years ago
Madhu Barnwal
Madhu Barnwal
Director
about 10 years ago
Goutam Karmakar
Goutam Karmakar
Director
about 12 years ago
Arun Nath
Arun Nath
Director
over 17 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 19 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Managing Director
almost 22 years ago

Documents

Form MGT-7-06012024_signed
Form AOC-4(XBRL)-24112023-signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Optional Attachment-(1)-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form MGT-15-15102023_signed
Form MGT-7-27092023_signed
Copy of MGT-8-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form DIR-12-26102022_signed
Form AOC-4(XBRL)-21102022
Form MGT-14-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Form MGT-15-08102022_signed
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Optional Attachment-(2)-29082022
Optional Attachment-(1)-29082022
Form DIR-12-29082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Form DIR-12-09082022_signed
Evidence of cessation;-09082022
Notice of resignation;-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Form DIR-11-18072022_signed