Company Information

CIN
Status
Date of Incorporation
22 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,896,600
Authorised Capital
161,100,000

Directors

Nilotpol Kar
Nilotpol Kar
Director/Designated Partner
about 2 years ago
Akshay Maheshwari
Akshay Maheshwari
Director/Designated Partner
about 2 years ago
Gunendra Pal Singh
Gunendra Pal Singh
Director/Designated Partner
over 2 years ago
Christian Gartmann
Christian Gartmann
Director/Designated Partner
about 9 years ago

Past Directors

Sudip Sanjit Chaudhuri
Sudip Sanjit Chaudhuri
Director
about 10 years ago
Arijit Basu
Arijit Basu
Managing Director
over 10 years ago
Puneet Umesh Gupta
Puneet Umesh Gupta
Additional Director
about 11 years ago
Peter Bruce Scott
Peter Bruce Scott
Director
about 12 years ago
Chi Wo Ivan Hung
Chi Wo Ivan Hung
Director
about 12 years ago
Subramanian Venkataraman
Subramanian Venkataraman
Additional Director
over 16 years ago
Iven Peter Chadwick
Iven Peter Chadwick
Director
over 18 years ago
Abhijit Dutta
Abhijit Dutta
Managing Director
over 20 years ago

Patents

Process For Producing And Processing A Setting And Hardening Accelerator

Disclosed is a process for producing and processing a setting and hardening accelerator, wherein a powdery component A comprising aluminum, a liquid component B comprising an acid and water are mixed in a ratio of 10-80% of component 10A, 1-35% of component B, remainder water, and that the so received accelerator is...

Documents

Form GNL-2-23082021-signed
Form MSME FORM I-29102020_signed
Form PAS-3-08102020_signed
Optional Attachment-(1)-07102020
Copy of Board or Shareholders? resolution-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Optional Attachment-(4)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28092020
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(5)-24092020
Form DPT-3-16092020-signed
Form MSME FORM I-11092020_signed
Optional Attachment-(1)-02092020
Form DPT-3-04052020-signed
Form MGT-14-11032020-signed
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020