Company Information

CIN
Status
Date of Incorporation
14 May 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
312,873,300
Authorised Capital
313,000,000

Directors

Sunita Show
Sunita Show
Director/Designated Partner
about 2 years ago
Swapan Sardar
Swapan Sardar
Director/Designated Partner
about 2 years ago
Mahavir Verma
Mahavir Verma
Director/Designated Partner
over 2 years ago
Nitesh Poddar
Nitesh Poddar
Director/Designated Partner
over 2 years ago
Rajkumari Naskar
Rajkumari Naskar
Director/Designated Partner
over 2 years ago
Bappa Mitra
Bappa Mitra
Director/Designated Partner
over 2 years ago
Samit Ray
Samit Ray
Director/Designated Partner
almost 3 years ago

Past Directors

Dipakbhai Harilal Rupareliya
Dipakbhai Harilal Rupareliya
Additional Director
about 8 years ago
Shivangi Henilbhai Ruparelia
Shivangi Henilbhai Ruparelia
Additional Director
about 8 years ago
Jignesh Maganlal Patel
Jignesh Maganlal Patel
Additional Director
over 8 years ago
Ram Pareek Prasad
Ram Pareek Prasad
Director
about 9 years ago
Mina Devi Agarwal
Mina Devi Agarwal
Additional Director
almost 10 years ago
Chandana .
Chandana .
Director
about 10 years ago
Mohit Sharma
Mohit Sharma
Cfo(kmp)
over 10 years ago
Sweta Harlalka
Sweta Harlalka
Company Secretary
over 11 years ago
Sarman Sharma
Sarman Sharma
Director
about 12 years ago
Madhu Sharma
Madhu Sharma
Director
about 12 years ago
Rupak Sen
Rupak Sen
Director
over 19 years ago
Bratindra Nath Mitra
Bratindra Nath Mitra
Director
about 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form DIR-12-17032020_signed
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-16122019_signed
Copy of MGT-8-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-15-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Evidence of cessation;-23082019
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Declaration by first director-23082019