Company Information

CIN
Status
Date of Incorporation
17 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
132,844,740
Authorised Capital
650,000,000

Directors

Alok Kumar Das
Alok Kumar Das
Director/Designated Partner
over 2 years ago
Haimonti Das
Haimonti Das
Director/Designated Partner
over 2 years ago
Sudipta Bhattacharya
Sudipta Bhattacharya
Director/Designated Partner
over 2 years ago
Sanjay Ramroop Mishra
Sanjay Ramroop Mishra
Director/Designated Partner
almost 3 years ago
Prabhat Goyal
Prabhat Goyal
Director
about 21 years ago

Past Directors

Rozy Jain
Rozy Jain
Company Secretary
over 3 years ago
Amalesh Sadhu
Amalesh Sadhu
Cfo(kmp)
almost 8 years ago
Puspa Devi Saraswat
Puspa Devi Saraswat
Additional Director
over 10 years ago
Raj Kumar Chhakara
Raj Kumar Chhakara
Additional Director
almost 11 years ago
Raj Mishra Kumar
Raj Mishra Kumar
Cfo(kmp)
about 11 years ago
Purshottam Khandelwal
Purshottam Khandelwal
Additional Director
almost 15 years ago
Mangelal Joshi
Mangelal Joshi
Additional Director
almost 15 years ago
Nand Kishore Fogla
Nand Kishore Fogla
Director
almost 18 years ago
Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Director
almost 18 years ago
Arvind Khemka
Arvind Khemka
Director
over 23 years ago
Amit Khemka
Amit Khemka
Director
over 23 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-20022021_signed
Form AOC-4(XBRL)-09012021_signed
Form DIR-12-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-18102020_signed
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-08082019