Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
358,700,000
Authorised Capital
400,000,000

Directors

Gautam Ray
Gautam Ray
Director/Designated Partner
over 2 years ago
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 3 years ago
Gautam Banerjee
Gautam Banerjee
Director/Designated Partner
about 6 years ago
Rajendra Jha
Rajendra Jha
Director
about 25 years ago

Past Directors

Subrata Talukdar
Subrata Talukdar
Director
over 16 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
over 16 years ago
Probir Kumar Bose
Probir Kumar Bose
Additional Director
over 17 years ago
Bhaskar Raychaudhuri
Bhaskar Raychaudhuri
Director
over 19 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-7-02102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form PAS-3-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Copy of Board or Shareholders? resolution-31082020
Form AOC-4(XBRL)-31082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form MGT-14-22012020_signed
Form PAS-3-22012020_signed
Copy of Board or Shareholders? resolution-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-14-12122019_signed
Form MR-1-12122019_signed
Copy of shareholders resolution-12122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form DIR-12-12122019_signed
Declaration by first director-12122019
Copy of MGT-8-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed