Company Information

CIN
Status
Date of Incorporation
11 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
47,400,000
Authorised Capital
47,500,000

Directors

Tarun Kumar Newatia
Tarun Kumar Newatia
Managing Director
about 12 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Additional Director
about 18 years ago

Past Directors

Jaya Shaw
Jaya Shaw
Additional Director
over 10 years ago
Naveen Kumar
Naveen Kumar
Additional Director
over 10 years ago
Arun Kumar Nahata
Arun Kumar Nahata
Director
about 11 years ago
Pankaj Jain
Pankaj Jain
Additional Director
about 11 years ago
Binit Agarwal
Binit Agarwal
Director
about 14 years ago
Monoj Das
Monoj Das
Director
about 14 years ago
Amit Chanda
Amit Chanda
Director
about 14 years ago
Chandan Mandal
Chandan Mandal
Director
about 18 years ago
Aditya Jalan
Aditya Jalan
Director
about 18 years ago
Rakesh Rawat
Rakesh Rawat
Additional Director
about 18 years ago

Documents

Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form MGT-15-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Copy of MGT-8-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-16042018
Copy of MGT-8-16042018
Form MGT-7-16042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL_(3)_CHARUG1312_20161212124854.pdf-12122016
Form_AOC-4_XBR_singed_-_Copy_CHARUG1312_20160524122201.pdf-24052016
List of share holders, debenture holders;-17052016
Copy of MGT-8-17052016
Optional Attachment-(1)-17052016
Form MGT-7-17052016_signed
Form DIR-12-180316.OCT
Interest in other entities-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Letter of Appointment-180316.PDF
Form MGT-15-301015.OCT
Form ADT-1-161015.OCT
Form INC-22-081015.OCT
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Evidence of cessation-100715.PDF