Company Information

CIN
Status
Date of Incorporation
30 April 1974
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Anutosh Ghosh .
Anutosh Ghosh .
Additional Director
about 5 years ago
Rajeev Rungta
Rajeev Rungta
Managing Director
about 38 years ago

Documents

Form DPT-3-24122020-signed
Form DIR-12-10122020_signed
Form MGT-7-07122020_signed
Notice of resignation;-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Evidence of cessation;-06122020
Optional Attachment-(1)-06122020
Interest in other entities;-06122020
Form AOC-4(XBRL)-04122020_signed
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
Copy of MGT-8-27112020
Form MGT-15-25112020_signed
Form DIR-12-21092020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-13032020_signed
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(4)-12032020
Form MR-1-06012020_signed
Form DIR-12-06012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03012020
Copy of shareholders resolution-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Interest in other entities;-03012020
Optional Attachment-(2)-03012020