Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,651,458,000
Authorised Capital
1,864,590,000

Directors

Chaitanya Charan Swain
Chaitanya Charan Swain
Director/Designated Partner
over 2 years ago
Krishan Murari Aggarwal
Krishan Murari Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Fakir Chand
Fakir Chand
Additional Director
almost 7 years ago
Bhagwan Swarup Sharma
Bhagwan Swarup Sharma
Additional Director
about 10 years ago
Braham Dutt Bhardwaj
Braham Dutt Bhardwaj
Director
over 13 years ago
Upender Panwar
Upender Panwar
Director
over 13 years ago

Documents

Form DPT-3-11112020_signed
Form DPT-3-10062020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
Optional Attachment-(2)-06022020
Form MGT-7-27122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form DPT-3-30062019
Form DIR-12-03042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018