Company Information

CIN
Status
Date of Incorporation
24 December 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
74,893,310
Authorised Capital
250,000,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
almost 3 years ago
Gautam Bhalla
Gautam Bhalla
Director
about 18 years ago
Balkrishna Parasrampuria
Balkrishna Parasrampuria
Company Secretary
over 29 years ago
Lal Raisinghani
Lal Raisinghani
Director
over 37 years ago
Nand Khaitan
Nand Khaitan
Director
over 44 years ago

Past Directors

Subhajit Kumar Ghosh
Subhajit Kumar Ghosh
Managing Director
about 13 years ago
Saurabh Pal
Saurabh Pal
Additional Director
over 16 years ago
Ram Gopal Drolia
Ram Gopal Drolia
Additional Director
over 18 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Managing Director
over 21 years ago
Prabhat Kumar Bose
Prabhat Kumar Bose
Director
over 37 years ago

Documents

Form INC-28-30082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082016
Form INC-28-040316.PDF
Copy of the Court-Company Law Board Order-040316.PDF
Copy of Board Resolution-010915.PDF
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
FormSchV-201114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-211014-201014 for the FY ending on-310314.OCT
Form 23ACA XBRL-211014-201014 for the FY ending on-310314.OCT
Form MGT-14-300914.PDF
Copy of resolution-300914.PDF
AoA - Articles of Association-300914.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form DIR-12-080614.OCT
Optional Attachment 1-050614.PDF
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF
Form 23B for period 010413 to 310314-190913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 08-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 08-10-2013 for the financial year ending on 31-03-2013.pdf.PDF