Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
400,000,000
Authorised Capital
460,000,000

Directors

Saurav Singhania
Saurav Singhania
Director/Designated Partner
over 2 years ago
Dinesh Arya
Dinesh Arya
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 11 years ago
Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
about 11 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
over 21 years ago
Banwari Jain Lal
Banwari Jain Lal
Director
over 23 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
over 28 years ago

Past Directors

Nikhil Kumar Barat
Nikhil Kumar Barat
Additional Director
over 6 years ago
Nandan Bhattacharya
Nandan Bhattacharya
Director
over 8 years ago
Sudev Chandra Das
Sudev Chandra Das
Director
about 11 years ago
Nand Kishore Mittal
Nand Kishore Mittal
Nominee Director
about 16 years ago
Abhas Sen
Abhas Sen
Director
about 17 years ago

Documents

Form INC-28-06112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Interest in other entities;-05092019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Form DIR-12-25052019_signed
Optional Attachment-(1)-24052019
Form MR-1-09052019_signed
Copy of shareholders resolution-09052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09052019
Form DIR-12-05042019_signed
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Notice of resignation;-26022019