Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
266,043,300
Authorised Capital
590,000,000

Directors

Chinmoy Mukherjee
Chinmoy Mukherjee
Director/Designated Partner
almost 3 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director/Designated Partner
about 20 years ago

Past Directors

Sudip Kumar Pramanik
Sudip Kumar Pramanik
Additional Director
over 4 years ago
Anandarup Bandyopadhyay
Anandarup Bandyopadhyay
Director
about 14 years ago
Prasun Sengupta
Prasun Sengupta
Director
about 14 years ago
Harjono Gunadi
Harjono Gunadi
Additional Director
almost 15 years ago
Benny Setiawan Santoso
Benny Setiawan Santoso
Director
about 20 years ago

Charges

0
12 October 2009
West Bengal Industrial Development Corpn Ltd
25 Crore
12 October 2009
West Bengal Industrial Development Corpn Ltd
0
12 October 2009
West Bengal Industrial Development Corpn Ltd
0
12 October 2009
West Bengal Industrial Development Corpn Ltd
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-24102020_signed
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form ADT-1-16032020_signed
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form ADT-3-06092019_signed
Resignation letter-06092019
Form MGT-7-01042019_signed
Form AOC-4(XBRL)-01042019_signed
Copy of MGT-8-30032019
List of share holders, debenture holders;-30032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Optional Attachment-(1)-29032019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of MGT-8-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4(XBRL)-05072017_signed
Optional Attachment-(1)-04072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072017