Company Information

CIN
Status
Date of Incorporation
23 September 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,308,400
Authorised Capital
10,000,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
almost 3 years ago
Ashok Mahato
Ashok Mahato
Director/Designated Partner
about 6 years ago
Nandlal Tantia
Nandlal Tantia
Director/Designated Partner
over 6 years ago
Imran Ahmed Sheikh
Imran Ahmed Sheikh
Director/Designated Partner
about 7 years ago
Surendra Kumar Das
Surendra Kumar Das
Director/Designated Partner
about 7 years ago

Past Directors

Pankaj Kulshrestha
Pankaj Kulshrestha
Additional Director
over 6 years ago
Vikas Rajgarhia
Vikas Rajgarhia
Additional Director
almost 12 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
about 12 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Additional Director
about 12 years ago
Asharam Gupta
Asharam Gupta
Additional Director
about 12 years ago
Krishna Kumar Khemka
Krishna Kumar Khemka
Director
about 13 years ago
Uttam Varma
Uttam Varma
Director
almost 20 years ago
Sudeep Poddar
Sudeep Poddar
Director
about 28 years ago
Ashok Kumar Tantia
Ashok Kumar Tantia
Director
over 31 years ago

Documents

Form ADT-3-03092023_signed
Form ADT-3-14082023_signed
Resignation letter-14082023
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-01082019
Auditor?s certificate-01082019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form ADT-3-28112018-signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018