Company Information

CIN
Status
Date of Incorporation
23 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,554,000
Authorised Capital
190,000,000

Directors

Ramesh Dan
Ramesh Dan
Director/Designated Partner
about 2 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
over 2 years ago
Sunita Parida
Sunita Parida
Director/Designated Partner
over 2 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 3 years ago
Buddhiswar Mistry
Buddhiswar Mistry
Director/Designated Partner
over 3 years ago
Puspal Chandra
Puspal Chandra
Manager/Secretary
over 6 years ago
Saroj Devi Kothari
Saroj Devi Kothari
Director
almost 20 years ago

Past Directors

Jagdish Purohit
Jagdish Purohit
Managing Director
over 10 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
over 10 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
about 20 years ago

Documents

Evidence of cessation;-03122020
Notice of resignation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Form DPT-3-18062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-11072019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed
Evidence of cessation;-22112018