Company Information

CIN
Status
Date of Incorporation
03 September 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Palash Chandra Karmakar
Palash Chandra Karmakar
Director/Designated Partner
over 2 years ago
Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 2 years ago
Madhu Sudan Sharma
Madhu Sudan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Avinash Kumar Khaitan
Avinash Kumar Khaitan
Additional Director
almost 7 years ago
Santanu Karmakar
Santanu Karmakar
Director
about 13 years ago
Vikas Kedia
Vikas Kedia
Director
about 25 years ago
Anurag Saraf
Anurag Saraf
Director
almost 34 years ago

Documents

Form MGT-14-19082020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Interest in other entities;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Form DIR-12-14122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(1)-11122018
Evidence of cessation;-11122018
Notice of resignation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(3)-27102018
Secretarial Audit Report-27102018
Company CSR policy as per section 135(4)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018