Company Information

CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,614,303
Authorised Capital
36,500,000

Directors

Vishal Shaw Kumar
Vishal Shaw Kumar
Director/Designated Partner
over 2 years ago
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
over 4 years ago

Past Directors

Jitendra Kumar Panda
Jitendra Kumar Panda
Director
about 10 years ago
Ramesh Chandra Agrawala
Ramesh Chandra Agrawala
Director
almost 15 years ago
Subhendu Dey
Subhendu Dey
Additional Director
over 16 years ago
Bharat Bhushan Singh
Bharat Bhushan Singh
Additional Director
over 16 years ago
Murugan Muthuram
Murugan Muthuram
Director
over 24 years ago
Sivaramakrishnan Sekar
Sivaramakrishnan Sekar
Director
almost 37 years ago
Ramasamy Thangavelu .
Ramasamy Thangavelu .
Director
almost 37 years ago

Documents

Form AOC-4-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Notice of resignation;-02082016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016
Form DIR-12-241215.OCT
Interest in other entities-231215.PDF
Letter of Appointment-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-141114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-020313 for the FY ending on-310312.OCT
Form23AC-290113 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-221212.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-271211.OCT
FormSchV-210212 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT