Company Information

CIN
Status
Date of Incorporation
09 September 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
92,023,800
Authorised Capital
503,500,000

Directors

Dipak Kumar Jain
Dipak Kumar Jain
Director/Designated Partner
almost 3 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
almost 3 years ago
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
almost 3 years ago
Rajendra Dey
Rajendra Dey
Director/Designated Partner
almost 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 6 years ago
Rajendra Jha
Rajendra Jha
Director
about 14 years ago

Past Directors

Ganpat Raj Bhandari
Ganpat Raj Bhandari
Company Secretary
almost 6 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Company Secretary
over 15 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director
almost 19 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
over 19 years ago

Documents

Form PAS-6-29122020_signed
Form PAS-6-28122020_signed
Form PAS-6-30092020_signed
Form PAS-6-18092020_signed
Form PAS-6-10092020_signed
Form DPT-3-18082020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form BEN - 2-02122019_signed
Declaration under section 90-02122019
Form DPT-3-27092019-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form DPT-3-20092019-signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
XBRL document in respect Consolidated financial statement-17092019
Form AOC-4(XBRL)-17092019_signed
Form MGT-14-02092019_signed