Company Information

CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
81,019,590
Authorised Capital
220,000,000

Directors

Jayant Pujara
Jayant Pujara
Director
almost 3 years ago
Amrendra Kumar Jha
Amrendra Kumar Jha
Director/Designated Partner
almost 3 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Director/Designated Partner
about 8 years ago

Past Directors

Mahadev Ghosh
Mahadev Ghosh
Additional Director
over 3 years ago
Arindam Mukherjee
Arindam Mukherjee
Additional Director
over 4 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Director
about 10 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Director
almost 25 years ago
Dinesh Prasad
Dinesh Prasad
Director
over 26 years ago

Documents

Form MGT-7-05102019_signed
List of share holders, debenture holders;-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-06102018
Form AOC-4(XBRL)-01102018_signed
Form ADT-1-08092018_signed
Copy of the intimation sent by company-08092018
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Interest in other entities;-08092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form DIR-12-02122017_signed
Letter of appointment;-01122017
Evidence of cessation;-01122017
Notice of resignation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-18102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017