Company Information

CIN
Status
Date of Incorporation
14 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
435,988,370
Authorised Capital
445,000,000

Directors

Arun Singh
Arun Singh
Director/Designated Partner
about 2 years ago
Tarak Chakraborty
Tarak Chakraborty
Director/Designated Partner
over 2 years ago
Indu Verma
Indu Verma
Director/Designated Partner
about 6 years ago
Girish Agarwal
Girish Agarwal
Director/Designated Partner
about 7 years ago
Sushil Gupta
Sushil Gupta
Manager/Secretary
over 10 years ago
Alok Kumar Das
Alok Kumar Das
Director
almost 21 years ago

Past Directors

Sanjib Naskar
Sanjib Naskar
Additional Director
over 3 years ago
Shambhu Prasad Singh
Shambhu Prasad Singh
Additional Director
over 6 years ago
Anita Bajrang Agarwal
Anita Bajrang Agarwal
Director
about 10 years ago
Anisha Agarwal
Anisha Agarwal
Company Secretary
about 11 years ago
Shekhar Agarwal
Shekhar Agarwal
Director
over 12 years ago
Biki Ray
Biki Ray
Director
over 12 years ago
Indrajit Sett
Indrajit Sett
Director
almost 14 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
about 14 years ago
Akhil Agarwal
Akhil Agarwal
Director
about 14 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 25 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 25 years ago

Charges

04 January 2022
Others
0
04 January 2022
Others
0

Documents

Form MGT-7-10122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-15-09102019_signed
Optional Attachment-(1)-09102019
Declaration by first director-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Form MR-1-13062019_signed
Copy of shareholders resolution-12062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-23032019
Copy of MGT-8-23032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Form AOC-4(XBRL)-20032019_signed