Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
135,339,000
Authorised Capital
230,000,000
Directors
Subhash Dutta
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Pramanick
Director/Designated Partner
over 10 years ago
over 10 years ago
Jayanti Ravi Das
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Udit Agarwal
Company Secretary
over 12 years ago
over 12 years ago
Bimal Kanti Das
Director
almost 13 years ago
almost 13 years ago
Kripa Sindhu Mallick
Director
about 14 years ago
about 14 years ago
Bablu Ravi Das
Director
about 14 years ago
about 14 years ago
Anil Kumar Mall
Director
about 17 years ago
about 17 years ago
Rajesh Gulgulia
Director
about 18 years ago
about 18 years ago
Ashok Soni
Company Secretary
over 20 years ago
over 20 years ago
Sunil Kumar Mall
Managing Director
almost 31 years ago
almost 31 years ago
Charges
25 January 2012
State Bank Of India
22 Crore
06 May 2009
Syndicate Bank
8 Crore
06 May 2009
Syndicate Bank
0
25 January 2012
State Bank Of India
0
06 May 2009
Syndicate Bank
0
25 January 2012
State Bank Of India
0
Documents
Form AOC-4(XBRL)-20112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MR-1-01072019_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01072019
Optional Attachment-(2)-01072019
Copy of shareholders resolution-01072019
Optional Attachment-(1)-01072019
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(3)-15062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Form AOC-4(XBRL)-15112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
