Company Information

CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
34,984,750
Authorised Capital
40,000,000

Directors

Badal Mandal
Badal Mandal
Director/Designated Partner
over 2 years ago
Rita Murarka
Rita Murarka
Director/Designated Partner
over 2 years ago
Murari Lal Murarka
Murari Lal Murarka
Director/Designated Partner
over 2 years ago

Past Directors

Saswati Majumdar
Saswati Majumdar
Additional Director
about 4 years ago
Rama Kant Mishra
Rama Kant Mishra
Company Secretary
over 6 years ago
Ananya Dey
Ananya Dey
Additional Director
over 7 years ago
Asish Narayan
Asish Narayan
Company Secretary
about 9 years ago
Sanjib Chatterjee
Sanjib Chatterjee
Director
about 10 years ago
Tushar Kanti Mitra
Tushar Kanti Mitra
Director
about 10 years ago
Pawan Kumar Sah
Pawan Kumar Sah
Cfo(kmp)
almost 11 years ago
Radheshyam Sah
Radheshyam Sah
Director
about 17 years ago
Rohan Murarka
Rohan Murarka
Director
about 18 years ago
Raj Kumar Murarka
Raj Kumar Murarka
Director
about 20 years ago

Documents

Form ADT-1-09012021_signed
Form MGT-14-30122020_signed
Copy of resolution passed by the company-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form MGT-15-26122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-24082020_signed
Resignation letter-22082020
Form MGT-15-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DIR-12-12022020_signed
Form DIR-12-16012020_signed
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020