Company Information

CIN
Status
Date of Incorporation
19 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,000
Authorised Capital
2,300,000

Directors

Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director/Designated Partner
almost 23 years ago

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 16 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 22 years ago
Awadhesh Kumar Pandey
Awadhesh Kumar Pandey
Director
about 22 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Notice of resignation;-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Form DIR-12-12052020_signed
Optional Attachment-(2)-12052020
Evidence of cessation;-12052020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-14-22092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-21102018
Form DIR-12-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-14-27052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052018
Form DIR-11-10122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017