Company Information

CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
29,655,680
Authorised Capital
33,000,000

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
over 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
almost 10 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Additional Director
almost 10 years ago
Vinod Kumar Jodhani
Vinod Kumar Jodhani
Director
about 17 years ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 11 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Additional Director
over 11 years ago
Santosh Majumdar
Santosh Majumdar
Additional Director
about 12 years ago
Anirudh Mishra
Anirudh Mishra
Additional Director
about 12 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
over 15 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
about 16 years ago

Documents

Form INC-28-25042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042017
Copy of court order or NCLT or CLB or order by any other competent authority.-20042016
Form DIR-12-070116.OCT
Interest in other entities-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Optional Attachment 1-060116.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form66-230215 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-291114.OCT
Copy of resolution-281114.PDF
Form DIR-12-281014.OCT
Optional Attachment 2-271014.PDF
Optional Attachment 1-271014.PDF
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Optional Attachment 1-141014.PDF
Form DIR-12-081014.OCT
Form DIR-12-061014.OCT
Evidence of cessation-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Optional Attachment 1-250914.PDF
Interest in other entities-250914.PDF
Letter of Appointment-250914.PDF