Company Information

CIN
Status
Date of Incorporation
22 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
233,625,600
Authorised Capital
235,000,000

Directors

Vinod Bothra Kumar
Vinod Bothra Kumar
Director/Designated Partner
over 2 years ago
Sunita Hanuman Singhi
Sunita Hanuman Singhi
Director/Designated Partner
over 2 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director/Designated Partner
over 2 years ago
Sashi Sekhor Chowdhury
Sashi Sekhor Chowdhury
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 4 years ago
Biresh Kumar Thaker
Biresh Kumar Thaker
Manager/Secretary
over 10 years ago

Past Directors

Sanjoy Kumar Singh
Sanjoy Kumar Singh
Director
about 6 years ago
Chanderkala Devi Lakhotia
Chanderkala Devi Lakhotia
Director
over 11 years ago
Jyotiraaditya Singha
Jyotiraaditya Singha
Director
over 13 years ago
Kuldeep Rawat
Kuldeep Rawat
Director
about 20 years ago
Baldev Singh
Baldev Singh
Director
almost 26 years ago

Documents

Form MGT-14-03122020_signed
Form DIR-12-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form DPT-3-05102020-signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(1)-10092020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019