Company Information
CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
678,620,000
Authorised Capital
690,700,000
Directors
Vikash Pandey
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pradeep Kumar Garg
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Mukesh Kumar Agarwal
Additional Director
over 2 years ago
over 2 years ago
Abhiset Basu
Additional Director
over 2 years ago
over 2 years ago
Ranjeet Kumar Yadav
Additional Director
almost 6 years ago
almost 6 years ago
Gopal Halder
Additional Director
over 7 years ago
over 7 years ago
Kamal Barik
Director
about 10 years ago
about 10 years ago
Sweety Killa
Company Secretary
over 11 years ago
over 11 years ago
Avijit Dey
Cfo(kmp)
over 11 years ago
over 11 years ago
Ravi Kumar Murarka
Company Secretary
almost 16 years ago
almost 16 years ago
Hare Krishna Beara
Additional Director
over 18 years ago
over 18 years ago
Sanjay Chatterjee
Additional Director
over 18 years ago
over 18 years ago
Shyam Sunder Chatterjee
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form GNL-2-15122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 marked as defective by Registrar on 11-11-2020
Form AOC-4(XBRL)-31122018_signed marked as defective by Registrar on 11-11-2020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Optional Attachment-(2)-20022020
Notice of resignation;-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(3)-20022020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Form MGT-14-20112019_signed
Form MGT-15-13102019_signed
Form DPT-3-28062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
