Company Information

CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,003,500
Authorised Capital
55,014,000

Directors

Anil Kumar Das
Anil Kumar Das
Director/Designated Partner
about 2 years ago
Jay Ram Singh
Jay Ram Singh
Director
about 2 years ago
Sony Singh
Sony Singh
Director
about 2 years ago
Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
over 2 years ago
Naba Kumar Pal
Naba Kumar Pal
Director/Designated Partner
over 2 years ago
Dhiraj Pathak
Dhiraj Pathak
Director/Designated Partner
almost 3 years ago

Past Directors

Hira Nand Jha
Hira Nand Jha
Director
over 13 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062019
Form AOC-4(XBRL)-24062019_signed
Form DIR-12-26052019_signed
Form DIR-12-21052019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Copy of MGT-8-23112017
Form MGT-7-23112017_signed