ERI-TECH

investor

Eritech Limited is an ISO 9001 certified company specializing in manufacturing, construction, research and training.

CIN : L28999WB1957PLC023503

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    Board of Directors

    Name DIN Position Office Address
    SHRADDHA JHUNJHUNWALA 00331469 Executive Director 53B,Mirza Ghalib Street, 3rd Floor,Kolkata - 700 016
    ARCHIT JHUNJHUNWALA 05178487 Executive Director 53B,Mirza Ghalib Street, 3rd Floor,Kolkata - 700 016
    ASHOK KUMAR KAPOOR 08828763 Director 53B,Mirza Ghalib Street, 3rd Floor,Kolkata - 700 016
    VASU VIJAYAN 07139351 Independent Director 53B,Mirza Ghalib Street, 3rd Floor,Kolkata - 700 016
    NIRMAL KUMAR ADAK 07139361 Independent Director 53B,Mirza Ghalib Street, 3rd Floor, Kolkata - 700 016

    Compliance officer

    Registrar and Transfer Agent

    Year 2022 - 2023

    Shareholding pattern

    Quarter 1

    PDF, 2 MB

    Shareholding pattern

    Quarter 2

    PDF, 2 MB

    Shareholding pattern

    Quarter 3

    PDF, 2 MB

    Shareholding pattern

    Quarter 4

    PDF, 2 MB

    Quarterly Financial result

    Quarter 1

    PDF, 1 MB

    Quarterly Financial result

    Quarter 2

    PDF, 1 MB

    Quarterly Financial result

    Quarter 3

    PDF, 1 MB

    Quarterly Financial result

    Quarter 4

    PDF, 1 MB

    Corporate Governance

    Quarter 1

    PDF, 851 KB

    Corporate Governance

    Quarter 2

    PDF, 1 MB

    Corporate Governance

    Quarter 3

    PDF, 880 KB

    Corporate Governance

    Quarter 4

    PDF, 1 MB

    DISCLOSURE UNDER REG. 46 OF THE SEBI(LODR)

    Criteria for making payment to Non-Ex. Director

    PDF, 187 KB

    Composition of various Committee of Board of Directors

    PDF, 66 KB

    Code of Conduct of Board of Directors

    PDF, 286 KB

    Archival Policy - Reg. 30(8)

    PDF, 188 KB

    Appointment of Addl.director

    PDF, 212 KB

    Reg 46 website links_final

    PDF, 244 KB

    Change Of RTA

    PDF, 6 MB

    Whistle Blower Policy

    PDF, 219 KB

    Terms & Conditions Appointment of Independent Director

    PDF, 212 KB

    Policy on dealing Related Party Transaction

    PDF, 191 KB

    Policy on Board Diversity

    PDF, 184 KB

    Policy for Determination of materiality of events

    PDF, 230 KB

    Nomination Remuneration policy

    PDF, 288 KB

    Details of Familarisation Programme

    PDF, 185 KB

    Year 2021 - 2022

    Quarterly Financial Statement
    Financial Year: Quarter Ended 30th June 2021

    PDF, 564KB

    Share Holding Pattern
    Financial Year: Quarter Ended 30th June 2021

    PDF, 976KB

    Quarterly Financial Statement
    Financial Year: Quarter Ended 30th September 2021

    PDF, 687KB

    Share Holding Pattern
    Financial Year: Quarter Ended 30th September 2021

    PDF, 1MB

    Quarterly Financial Statement
    Financial Year: Quarter Ended 31st December 2021

    PDF, 539 KB

    Share Holding Pattern
    Financial Year: Quarter Ended 31st December 2021

    PDF, 1MB

    Quarterly Financial Statement
    Financial Year: Quarter Ended 31st March 2022

    PDF, 671KB

    Share Holding Pattern
    Financial Year: Quarter Ended 31st March 2022

    PDF, 1MB

    AGM Notice

    PDF, 4MB

    Annual Return

    PDF, 4MB

    Annual Report 2021 - 22

    PDF, 213 KB

    Year 2020 - 2021

    Balance Sheet & Profit & Loss Account, Cash Flow Statement, Director's Report

    Financial Year: Year Ending 31st March 2021

    PDF, 2MB

    Annual Return
    Financial Year: Year Ending 31st March 2021

    PDF, 10MB