Company Information

CIN
Status
Date of Incorporation
13 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
437,694,813
Authorised Capital
450,000,000

Directors

Anirudha Dhanania
Anirudha Dhanania
Director
over 2 years ago
Bibekananda Gangopadhyay
Bibekananda Gangopadhyay
Director/Designated Partner
over 2 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
over 2 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Harshita Saraogi
Harshita Saraogi
Director
over 8 years ago
Asish Narayan
Asish Narayan
Company Secretary
over 9 years ago
Kavita Saraogi
Kavita Saraogi
Director
about 11 years ago
Upendra Pandey
Upendra Pandey
Director
about 12 years ago
Bibhas Bera
Bibhas Bera
Director
almost 14 years ago
Jitendra Tiwari
Jitendra Tiwari
Company Secretary
about 20 years ago
Anirudha Dhanania
Anirudha Dhanania
Director
almost 21 years ago
Tapas Chowdhury
Tapas Chowdhury
Director
over 23 years ago

Charges

0
22 September 2004
Union Bank Of India
4 Crore
22 September 2004
Union Bank Of India
0
22 September 2004
Union Bank Of India
0

Documents

Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form MGT-15-06102020_signed
Optional Attachment-(1)-05102020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-15-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-28082019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019