Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
2,291,559,160
Authorised Capital
25,000,000,000

Directors

Naveen Lal Chopra
Naveen Lal Chopra
Director/Designated Partner
about 2 years ago
Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
over 2 years ago
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
almost 3 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
about 10 years ago
Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Director/Designated Partner
about 10 years ago
Ajay Khanna
Ajay Khanna
Director/Designated Partner
over 10 years ago
Soumitra Ganguly .
Soumitra Ganguly .
Manager/Secretary
over 10 years ago
Anand Nripendra Sahai
Anand Nripendra Sahai
Manager
over 12 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Additional Director
about 15 years ago

Past Directors

Saswata Dhar
Saswata Dhar
Director
about 14 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Director
about 14 years ago
Krishnan Seshan Iyer
Krishnan Seshan Iyer
Director
about 15 years ago
Ravinder Takkar
Ravinder Takkar
Director Appointed In Casual Vacancy
almost 16 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Alternate Director
almost 16 years ago
John William Lorimer Otty
John William Lorimer Otty
Director
almost 17 years ago
Harit Nagpal
Harit Nagpal
Director
over 17 years ago
Asim Ghosh
Asim Ghosh
Director
almost 19 years ago
Sunil Ratanlal Ranka
Sunil Ratanlal Ranka
Director
about 20 years ago
Vikash Saraf
Vikash Saraf
Director
almost 21 years ago

Documents

XBRL document in respect of financial statement 30-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form INC-28-171215.PDF
Optional Attachment 4-171215.PDF
Copy of the Court-Company Law Board Order-171215.PDF
Optional Attachment 3-171215.PDF
Optional Attachment 2-171215.PDF
Optional Attachment 5-111215.PDF
Form AOC-4 XBRL-281115.OCT
Form MGT-7-121115.OCT
Form DIR-12-311015.OCT
Evidence of cessation-291015.PDF
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Form DIR-11-150915.OCT
Form MGT-14-140915.OCT
Copy of resolution-140915.PDF
Form DIR-12-100915.OCT
Optional Attachment 2-100915.PDF
Optional Attachment 3-100915.PDF
Optional Attachment 1-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Form MGT-14-070815.OCT
Copy of resolution-060815.PDF
Form MGT-14-010815.OCT
Copy of resolution-010815.PDF
Form MGT-14-100715.OCT
Copy of resolution-100715.PDF
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180415.PDF