Company Information

CIN
Status
Date of Incorporation
06 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
64,100,200
Authorised Capital
65,000,000

Directors

Shradha Saraf
Shradha Saraf
Director
over 2 years ago
Vinod Kumar Chamria
Vinod Kumar Chamria
Director/Designated Partner
over 2 years ago
Deepak Saraf
Deepak Saraf
Director/Designated Partner
about 10 years ago
Abhijit Sarkar
Abhijit Sarkar
Director
almost 11 years ago
Kamal Krishna Dass
Kamal Krishna Dass
Director
over 25 years ago

Past Directors

Shree Ram Poddar
Shree Ram Poddar
Director
over 23 years ago

Documents

Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(1)-14062018
Form INC-28-22052018-signed
Optional Attachment-(1)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
Form MGT-14-15052017_signed
Optional Attachment-(1)-11052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Form DIR-12-23032017_signed
Letter of appointment;-18032017
Optional Attachment-(1)-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Interest in other entities;-18032017
Form AOC-4(XBRL)-11032017_signed
Optional Attachment-(2)-06032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032017
XBRL document in respect Consolidated financial statement-06032017
Optional Attachment-(1)-06032017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form MGT-7-010116.OCT
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Optional Attachment 1-181115.PDF
Interest in other entities-181115.PDF
Form DIR-11-040315.OCT