Company Information

CIN
Status
Date of Incorporation
22 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,305,300
Authorised Capital
25,000,000

Directors

Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
almost 6 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
almost 6 years ago
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
about 6 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
about 6 years ago
Vikash Berlia
Vikash Berlia
Director
about 10 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
over 12 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 9 years ago
Vikas Rastogi
Vikas Rastogi
Additional Director
over 10 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
almost 15 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
almost 15 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 15 years ago
Rabindar Mandal
Rabindar Mandal
Director
over 15 years ago
Dilip Kumar Maity
Dilip Kumar Maity
Director
over 15 years ago
Kartick Chandra Midday
Kartick Chandra Midday
Director
over 15 years ago
Anant Kasera
Anant Kasera
Director
about 36 years ago

Documents

Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(3)-21042019
Optional Attachment-(2)-21042019
Form DIR-12-21042019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Evidence of cessation;-09072018