Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
57,052,550
Authorised Capital
57,500,000

Directors

Suruchi Jain
Suruchi Jain
Director/Designated Partner
about 2 years ago
Prabhat Jain
Prabhat Jain
Director/Designated Partner
about 2 years ago
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 2 years ago
Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 2 years ago
Bikash Adhikary
Bikash Adhikary
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Kumar Kothari
Sudhir Kumar Kothari
Company Secretary
over 6 years ago
Susanta Dolui
Susanta Dolui
Additional Director
over 6 years ago
Krishna Banerjee
Krishna Banerjee
Additional Director
over 9 years ago
Madhu Barnwal
Madhu Barnwal
Director
about 10 years ago
Arun Nath
Arun Nath
Director
over 17 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Managing Director
over 19 years ago
Deoki Nandan Agrawal
Deoki Nandan Agrawal
Director
almost 20 years ago
Indra Kumar Agarwal
Indra Kumar Agarwal
Director
about 24 years ago
Naresh Singhal
Naresh Singhal
Director
about 24 years ago

Documents

Form DIR-12-13042020_signed
Declaration by first director-13042020
Optional Attachment-(1)-13042020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Secretarial Audit Report-16112019
Form AOC-4-16112019_signed
Form MGT-15-25102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form DIR-12-24052019_signed
Form MR-1-22052019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042019
Optional Attachment-(1)-24042019
Copy of shareholders resolution-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018