Company Information

CIN
Status
Date of Incorporation
15 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
66,830,080
Authorised Capital
510,500,000

Directors

Shashwat Jha
Shashwat Jha
Director/Designated Partner
over 2 years ago
Akhilanand Joshi
Akhilanand Joshi
Director/Designated Partner
almost 3 years ago
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
almost 3 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
about 10 years ago

Past Directors

Meena Agarwal
Meena Agarwal
Company Secretary
over 6 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
over 24 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 24 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
about 31 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-29122020_signed
Form DPT-3-13102020-signed
Form PAS-6-11092020_signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DPT-3-23102019-signed
Optional Attachment-(1)-15102019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form ADT-1-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form AOC-4(XBRL)-19092019_signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-7-28112018_signed