Company Information

CIN
Status
Date of Incorporation
09 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,162,900,000
Authorised Capital
2,200,000,000

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 2 years ago
Raajjhesh Sharrma
Raajjhesh Sharrma
Director
over 6 years ago
Rajesh Tank
Rajesh Tank
Cfo
over 6 years ago
Naba Kumar Pal
Naba Kumar Pal
Director
about 22 years ago

Past Directors

Madhusudan Pal
Madhusudan Pal
Director
over 13 years ago
Sima Sarkar
Sima Sarkar
Director
over 13 years ago
Sukumar Dalui
Sukumar Dalui
Director
almost 14 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
almost 14 years ago

Charges

0
18 March 2019
Piramal Trusteeship Services Private Limited
210 Crore
18 March 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0

Documents

Form INC-28-13112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Form DPT-3-19062020-signed
Form MGT-6-13022020_signed
-13022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-24072019
Form PAS-3-20062019_signed
Optional Attachment-(1)-13062019
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.-13062019
Copy of Board or Shareholders? resolution-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MGT-14-07062019-signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019