Company Information

CIN
Status
Date of Incorporation
17 November 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Rajani Singh
Rajani Singh
Director/Designated Partner
about 2 years ago
Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
about 2 years ago
Sujit Sarkar
Sujit Sarkar
Director/Designated Partner
over 2 years ago
Bahadur Ram Mallah
Bahadur Ram Mallah
Director/Designated Partner
over 2 years ago
Vivek Chaudhary
Vivek Chaudhary
Director/Designated Partner
over 2 years ago
Rajveersingh Baboosingh Jadon
Rajveersingh Baboosingh Jadon
Director/Designated Partner
over 2 years ago
Kamal Sharma
Kamal Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Debabrata Saha
Debabrata Saha
Additional Director
about 7 years ago
Mukesh Mandwal
Mukesh Mandwal
Director
about 8 years ago
Pranati Majumder
Pranati Majumder
Director
about 10 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
about 10 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
almost 20 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 20 years ago

Documents

Form AOC-4(XBRL)-28112020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-7-27112020_signed
Form DPT-3-02112020-signed
Form MGT-15-20102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Form MGT-14-19082020_signed
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form MGT-15-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Acknowledgement received from company-20082019
Proof of dispatch-20082019
Notice of resignation filed with the company-20082019
Optional Attachment-(1)-20082019