Company Information
CIN
Status
Date of Incorporation
14 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 December 2021
Paid Up Capital
112,860,660
Authorised Capital
1,370,000,000
Directors
Bikash Chandra Barman
Director/Designated Partner
over 2 years ago
over 2 years ago
Soumyendra Nath Ray
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Das
Director/Designated Partner
about 3 years ago
about 3 years ago
Amit Kumar Biswas
Director/Designated Partner
over 3 years ago
over 3 years ago
Olive Kumar Ghosh
Director/Designated Partner
about 4 years ago
about 4 years ago
Shankar Chakravorti
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Gautam Chakraborti
Managing Director
over 3 years ago
over 3 years ago
Prag Ghosh
Managing Director
almost 4 years ago
almost 4 years ago
Samaresh Bhattacharjee
Nominee Director
about 4 years ago
about 4 years ago
Anirban Chowdhury
Nominee Director
over 6 years ago
over 6 years ago
Asim Kumar Misra
Managing Director
almost 7 years ago
almost 7 years ago
Saudas Pal
Managing Director
almost 9 years ago
almost 9 years ago
Sumanta Kumar Ghosh
Managing Director
almost 10 years ago
almost 10 years ago
Shankar Kumar Chakravarty
Nominee Director
over 10 years ago
over 10 years ago
Sankar Haldar
Nominee Director
over 10 years ago
over 10 years ago
Samarendra Nath Chatterjee
Nominee Director
over 10 years ago
over 10 years ago
Santanu Sengupta
Managing Director
about 11 years ago
about 11 years ago
Gopinath Ghosh
Nominee Director
over 11 years ago
over 11 years ago
Ujjwal Kumar Mukherjee
Nominee Director
over 11 years ago
over 11 years ago
Dinabandhu Das
Director
about 12 years ago
about 12 years ago
Runu Ghosh
Director
over 12 years ago
over 12 years ago
Krishnendu Narayan Ghosh
Director
over 18 years ago
over 18 years ago
Patents
A device for controlling the flow of non-combustion air
into a direct fired air heater, comprising
a plurality of identical vanes formed in the annular
space between inner and outer walls of air heater;
each vane capable of rotation about respective vane axis
by means of a stem brought out on the outer casing o...
Documents
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Interest in other entities;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Interest in other entities;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Approval letter of extension of financial year of AGM-10062019
Details of comments of CAG if India-10062019
Form AOC-4(XBRL)-10062019_signed
Form ADT-1-08062019_signed
Approval letter for extension of AGM;-08062019
Copy of resolution passed by the company-08062019
-08062019
Copy of written consent given by auditor-08062019
Copy of MGT-8-08062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Form AOC-4(XBRL)-06032018_signed
Details of comments of CAG if India-28022018
Optional Attachment-(1)-28022018
