Company Information

CIN
Status
Date of Incorporation
16 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,232,000
Authorised Capital
74,000,000

Directors

Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
over 2 years ago
Naba Kumar Pal
Naba Kumar Pal
Director/Designated Partner
over 2 years ago
Dipak Kumar Shaw
Dipak Kumar Shaw
Managing Director
over 2 years ago
Dhiraj Pathak
Dhiraj Pathak
Director/Designated Partner
almost 3 years ago

Past Directors

Jay Ram Singh
Jay Ram Singh
Additional Director
over 2 years ago
Sony Singh
Sony Singh
Additional Director
over 2 years ago
Hira Nand Jha
Hira Nand Jha
Director
almost 15 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
about 22 years ago

Documents

Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form AOC-4(XBRL)-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form DIR-12-26052019_signed
Form DIR-12-19052019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Form MGT-7-28122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018