Company Information

CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
248,935,000
Authorised Capital
300,000,000

Directors

Manish Baid
Manish Baid
Director/Designated Partner
about 2 years ago
Urmi Bose
Urmi Bose
Director/Designated Partner
over 4 years ago
Mahavir Prasad Saraswat
Mahavir Prasad Saraswat
Director/Designated Partner
over 4 years ago
Amrita Baid
Amrita Baid
Director
about 10 years ago
Laxmi Naryan Sharma
Laxmi Naryan Sharma
Director/Designated Partner
about 10 years ago
Alok Kumar Das
Alok Kumar Das
Director
over 30 years ago

Past Directors

Sanjay Ramroop Mishra
Sanjay Ramroop Mishra
Cfo(kmp)
about 11 years ago
Amitabh Shukla
Amitabh Shukla
Director
over 20 years ago
Inder Chand Baid
Inder Chand Baid
Director
almost 37 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Secretarial Audit Report-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form SERIOUS COMPLAINT-06122018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Notice of resignation;-16072018
Interest in other entities;-16072018