Company Information

CIN
Status
Date of Incorporation
06 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Suraj Singhal
Suraj Singhal
Director/Designated Partner
over 2 years ago
Suraj .
Suraj .
Director/Designated Partner
over 2 years ago
Shabir Ahmad
Shabir Ahmad
Director/Designated Partner
over 2 years ago
Hakim Nadeem Abass
Hakim Nadeem Abass
Director/Designated Partner
over 3 years ago
Tajamul Hussain Shah
Tajamul Hussain Shah
Director/Designated Partner
over 3 years ago
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director
over 17 years ago
Hemant Goenka
Hemant Goenka
Director
over 17 years ago
Rajendra Jha
Rajendra Jha
Director
about 30 years ago

Past Directors

Ankita Banerjee
Ankita Banerjee
Director
over 10 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
about 23 years ago

Charges

0
29 November 1988
Industrial Development Bank Of India
27 Lak
29 November 1988
Industrial Development Bank Of India
0
29 November 1988
Industrial Development Bank Of India
0
29 November 1988
Industrial Development Bank Of India
0

Documents

Form MGT-7-04102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form GNL-2-27122019-signed
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(4)-17122019
Form SH-7-11122019-signed
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-30112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-30112019
Form MGT-15-27112019_signed
Form ADT-1-28062019_signed
Form DIR-12-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Approval letter for extension of AGM;-27022019
List of share holders, debenture holders;-27022019
ListofShareholdersNorplex310318_H45839495_SKKHEMKA_20190227180056.xlsx
Form MGT-7-27022019_signed