Company Information

CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,140,000
Authorised Capital
124,500,000

Directors

Documents

Form GNL-2-18112020-signed
Optional Attachment-(1)-17112020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Optional Attachment-(1)-03022020
Copy of board resolution authorizing giving of notice-03022020
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-14-16112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form MGT-15-12102019_signed
Optional Attachment-(1)-12102019
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190907
Form INC-22-03092019-signed
Copies of the utility bills as mentioned above (not older than two months)-29082019
Copy of altered Memorandum of association-29082019