Company Information

CIN
Status
Date of Incorporation
16 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,833,800
Authorised Capital
10,000,000

Directors

Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
over 5 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 6 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 10 years ago
Reena Bhutoria
Reena Bhutoria
Director
about 19 years ago
Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director
about 19 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Cfo(kmp)
over 6 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
about 10 years ago
Suman Agarwal
Suman Agarwal
Director
about 10 years ago
Bimal Kumar Daga
Bimal Kumar Daga
Additional Director
about 12 years ago
Ashok Kumar Kochar
Ashok Kumar Kochar
Additional Director
about 12 years ago
Anand Chopra
Anand Chopra
Director
almost 14 years ago
Rajib Kumar Das
Rajib Kumar Das
Director
over 16 years ago
Omprakash Mishra
Omprakash Mishra
Director
almost 18 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
about 19 years ago

Charges

5 Lak
04 December 1991
Indian Bank
5 Lak
04 December 1991
Indian Bank
0
04 December 1991
Indian Bank
0

Documents

List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-30102019_signed
Form MGT-15-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(1)-25102019
Form MR-1-29042019_signed
Form DIR-12-28042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042019
Optional Attachment-(1)-26042019
Copy of shareholders resolution-26042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Form MGT-14-05042019_signed
Form DIR-12-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of agreement-03042019
Interest in other entities;-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(4)-03042019
Optional Attachment-(3)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019