Company Information

CIN
Status
Date of Incorporation
25 February 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,470,000
Authorised Capital
127,500,000

Directors

Manoj Kumar Bhalotia
Manoj Kumar Bhalotia
Director/Designated Partner
almost 2 years ago
Mantu Parial
Mantu Parial
Director/Designated Partner
about 2 years ago
Sunil Singh Kumar
Sunil Singh Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
about 10 years ago
Anatha Bandhaba Chakrabartty
Anatha Bandhaba Chakrabartty
Director
almost 20 years ago
Manish Shukla
Manish Shukla
Director
almost 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 22 years ago

Documents

Form MGT-7-30012020_signed
Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Form MGT-14-15012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
Secretarial Audit Report-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form DIR-12-10052018_signed
Evidence of cessation;-09052018
Notice of resignation;-09052018
Declaration by first director-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018