Company Information

CIN
Status
Date of Incorporation
06 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
230,167,870
Authorised Capital
235,000,000

Directors

Prakash Poddar
Prakash Poddar
Director/Designated Partner
about 2 years ago
Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
over 2 years ago
Shalini Nopany
Shalini Nopany
Director/Designated Partner
over 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
almost 3 years ago
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Manager/Secretary
almost 8 years ago
Tolaram Chachan
Tolaram Chachan
Director
almost 12 years ago
Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
over 19 years ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director
about 30 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
almost 39 years ago

Past Directors

Neelesh Jain
Neelesh Jain
Cfo(kmp)
almost 11 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Director
over 38 years ago

Documents

Form PAS-6-23112020_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Declaration by first director-17112020
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-4-23092019_signed
Form MGT-14-18092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-18042019_signed
Form MR-1-18042019_signed
Copy of shareholders resolution-18042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-28102018_signed
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26092018
Statement of Subsidiaries as per section 129 - Form AOC-1-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018