Company Information

CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,663,800
Authorised Capital
16,000,000

Directors

Tapan Kumar Bhattacharyya
Tapan Kumar Bhattacharyya
Director/Designated Partner
over 3 years ago
Nirmal Kumar Banerjee
Nirmal Kumar Banerjee
Director/Designated Partner
over 3 years ago
Niranjan Behera
Niranjan Behera
Director/Designated Partner
about 6 years ago
Venkatarama Santhanam
Venkatarama Santhanam
Director/Designated Partner
over 9 years ago
Chandrakant Jhunjhunwala
Chandrakant Jhunjhunwala
Director/Designated Partner
almost 20 years ago

Past Directors

Kalyan Mukhopadhyay
Kalyan Mukhopadhyay
Additional Director
over 13 years ago
Prakash Chandra Taparia
Prakash Chandra Taparia
Director
about 15 years ago
Anand Swarup Bhargava
Anand Swarup Bhargava
Additional Director
about 16 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
over 34 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017
Form DIR-12-10042017_signed