Company Information

CIN
Status
Date of Incorporation
12 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
200,020,000
Authorised Capital
230,100,000

Directors

Kundan Kumar Mishra
Kundan Kumar Mishra
Director/Designated Partner
about 2 years ago
Biswajit Barua
Biswajit Barua
Director/Designated Partner
over 2 years ago
Sushma Rana
Sushma Rana
Director/Designated Partner
over 2 years ago
Ganga Sahai
Ganga Sahai
Director/Designated Partner
over 2 years ago
Netra Bahadur Ranabhat
Netra Bahadur Ranabhat
Director/Designated Partner
over 2 years ago
Priti Abhay Vakhare
Priti Abhay Vakhare
Director/Designated Partner
about 4 years ago
Hanumanmal Hindumal Singhi
Hanumanmal Hindumal Singhi
Director/Designated Partner
about 6 years ago
Rajendra Singh
Rajendra Singh
Director
almost 21 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 22 years ago

Past Directors

Vinod Kumar Jha
Vinod Kumar Jha
Whole Time Director
over 8 years ago
Sharmila Ranabhat
Sharmila Ranabhat
Director
about 11 years ago
Chanderkala Devi Lakhotia
Chanderkala Devi Lakhotia
Director
over 11 years ago
Sashi Sekhor Chowdhury
Sashi Sekhor Chowdhury
Company Secretary
over 16 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
almost 21 years ago
Alam Ali Sisodia
Alam Ali Sisodia
Director
over 22 years ago
Baldev Singh
Baldev Singh
Whole Time Director
over 25 years ago

Documents

Form MR-1-04042021_signed
Form MGT-7-13022021_signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Copy of board resolution-20102020
Copy of shareholders resolution-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Form DPT-3-01102020-signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Interest in other entities;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-29122019_signed