Company Information

CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
40,669,700
Authorised Capital
50,000,000

Directors

Ayshwarya Raja
Ayshwarya Raja
Director/Designated Partner
over 2 years ago
Avinash Singh
Avinash Singh
Director/Designated Partner
over 3 years ago
Umesh Subramanya
Umesh Subramanya
Director/Designated Partner
over 3 years ago
Hirehally Marigowda Manjunatha
Hirehally Marigowda Manjunatha
Director/Designated Partner
over 3 years ago
Amit Kumar Kar
Amit Kumar Kar
Individual Promoter
almost 5 years ago

Past Directors

Swastika Mohanty
Swastika Mohanty
Additional Director
almost 5 years ago
Deepak Joshi
Deepak Joshi
Company Secretary
about 5 years ago
Gurusankar Das
Gurusankar Das
Managing Director
about 7 years ago
Sariful Islam Mallick
Sariful Islam Mallick
Director
about 7 years ago
Subhrendu Ray
Subhrendu Ray
Director
about 8 years ago
Sabir Ahamed
Sabir Ahamed
Director
about 8 years ago
Mousumi Rani Mandol
Mousumi Rani Mandol
Director
about 8 years ago
Jawahar Suryakant Mehta
Jawahar Suryakant Mehta
Additional Director
about 9 years ago
Ashish Maniar
Ashish Maniar
Additional Director
over 9 years ago
Raj Mishra Kumar
Raj Mishra Kumar
Additional Director
over 9 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 10 years ago
Anup Kumar Behera
Anup Kumar Behera
Cfo(kmp)
over 10 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Additional Director
about 11 years ago
Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Director
over 11 years ago
Binay Bahety
Binay Bahety
Director
about 16 years ago
Harish Chandra Jha
Harish Chandra Jha
Director
almost 22 years ago
Manoj Kumar Singhania
Manoj Kumar Singhania
Director
over 24 years ago

Documents

Form DIR-12-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(1)-21032020
Form DIR-12-21032020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Form MGT-15-08122019_signed
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
Directors? report as per section 134(3)-30112019
Form INC-22-18112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019