Company Information

CIN
Status
Date of Incorporation
21 July 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jayanta Kumar Hazra
Jayanta Kumar Hazra
Director/Designated Partner
over 2 years ago
Dina Naty Dubey
Dina Naty Dubey
Director/Designated Partner
over 2 years ago
Subrata Kumar Naskar
Subrata Kumar Naskar
Director/Designated Partner
almost 4 years ago
Dipak Kejriwal
Dipak Kejriwal
Director
about 10 years ago

Past Directors

Laldev Kumar Singh
Laldev Kumar Singh
Director
about 9 years ago
Tapas Kumar Chowdhury
Tapas Kumar Chowdhury
Director
about 9 years ago
Bhagawan Yadav
Bhagawan Yadav
Director
about 14 years ago
Mahabir Prasad Sharma
Mahabir Prasad Sharma
Director
about 14 years ago
Abul Hasan
Abul Hasan
Director
about 16 years ago
Basu Deo Parasrampuria
Basu Deo Parasrampuria
Director Appointed In Casual Vacancy
about 18 years ago
Sajal Kumar Chanda
Sajal Kumar Chanda
Director
about 20 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 25 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Form ADT-3-19112018-signed
Resignation letter-24102018
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Form ADT-1-27012018_signed
Copy of resolution passed by the company-27012018
Optional Attachment-(1)-27012018
Copy of written consent given by auditor-27012018
Form MGT-7-27012018_signed