Company Information
CIN
Status
Date of Incorporation
07 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,320,500
Authorised Capital
15,000,000
Directors
Aashish Jhunjhunwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradip Kumar Das
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanat Kumar Dey
Additional Director
over 6 years ago
over 6 years ago
Shambhu Nath Kairi
Director
almost 12 years ago
almost 12 years ago
Satyajit Sharma
Director
about 13 years ago
about 13 years ago
Naveen Gupta
Director
over 14 years ago
over 14 years ago
Suresh Prahladrai Lohia
Director
over 29 years ago
over 29 years ago
Charges
05 March 2010
Canara Bank
38 Crore
24 September 2001
Vijaya Bank
9 Crore
24 September 2001
Vijaya Bank
0
05 March 2010
Canara Bank
0
24 September 2001
Vijaya Bank
0
05 March 2010
Canara Bank
0
Documents
Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-06102019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Form DIR-12-12062019
Notice of resignation;-12062019
Form DIR-11-17122018_signed
Optional Attachment-(1)-14122018
Proof of dispatch-14122018
Notice of resignation filed with the company-14122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
