Company Information

CIN
Status
Date of Incorporation
19 July 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
51,815,000
Authorised Capital
100,000,000

Directors

Shanti Tunk
Shanti Tunk
Director/Designated Partner
over 2 years ago
Rakesh Kolla
Rakesh Kolla
Director/Designated Partner
over 2 years ago
Sangita Parida
Sangita Parida
Director/Designated Partner
over 2 years ago
Sudha Tenani
Sudha Tenani
Director/Designated Partner
over 2 years ago
Mithun Paul
Mithun Paul
Director/Designated Partner
over 2 years ago
Ganga Devi Bhaiya
Ganga Devi Bhaiya
Director/Designated Partner
almost 3 years ago
Sangita Das
Sangita Das
Director/Designated Partner
about 4 years ago

Past Directors

Sudarshan Kumar Mishra
Sudarshan Kumar Mishra
Additional Director
over 3 years ago
Rajiv Issar
Rajiv Issar
Additional Director
about 6 years ago
Mukund Bhatter
Mukund Bhatter
Whole Time Director
almost 8 years ago
Renu Bhatter
Renu Bhatter
Additional Director
almost 8 years ago
Kaushik Kundu
Kaushik Kundu
Company Secretary
about 10 years ago
Bal Kishan Das
Bal Kishan Das
Director
about 11 years ago
Ananya Dey
Ananya Dey
Whole Time Director
over 13 years ago
Kausik Mukherjee
Kausik Mukherjee
Director
over 15 years ago
Bhupinder Kumar Mehta
Bhupinder Kumar Mehta
Director
over 28 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-15-03112020_signed
Form DIR-12-27102020_signed
Declaration by first director-24102020
Form DIR-12-24102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Declaration by first director-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-15-16112019_signed
Form MGT-14-29102019_signed