Company Information

CIN
Status
Date of Incorporation
07 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,021,910
Authorised Capital
58,200,000

Directors

Palash Chandra Karmakar
Palash Chandra Karmakar
Director/Designated Partner
over 2 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
over 2 years ago
Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 2 years ago
Madhu Sudan Sharma
Madhu Sudan Sharma
Director/Designated Partner
over 2 years ago
Supriya Parida
Supriya Parida
Director/Designated Partner
about 4 years ago

Past Directors

Gopal Kumar Kabra
Gopal Kumar Kabra
Cfo(kmp)
almost 4 years ago
Neetu Mishra
Neetu Mishra
Director
almost 7 years ago
Sandhya Verma
Sandhya Verma
Director
about 10 years ago
Satyanarayan Behera
Satyanarayan Behera
Cfo(kmp)
over 10 years ago
Santanu Karmakar
Santanu Karmakar
Director
almost 11 years ago
Anurag Saraf
Anurag Saraf
Additional Director
over 15 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director
about 25 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director
almost 26 years ago
Sushanta Kumar Parida
Sushanta Kumar Parida
Director
about 26 years ago

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-17122020-signed
Form MR-1-01122020_signed
Copy of shareholders resolution-30112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of board resolution-30112020
Form MGT-14-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-15-29102020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(2)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-23102019_signed
Form MGT-15-22102019_signed
Form DIR-12-22102019_signed