Company Information

CIN
Status
Date of Incorporation
09 September 1964
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,700,000
Authorised Capital
120,000,000

Directors

Kalyan Kumar Bose
Kalyan Kumar Bose
Additional Director
almost 5 years ago
Sanjay Shatrughan Goel
Sanjay Shatrughan Goel
Wholetime Director
about 12 years ago
Adarsh Tulshan
Adarsh Tulshan
Director
about 12 years ago

Documents

Form MGT-7-20112023_signed
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Form MGT-7-18112023
Optional Attachment-(1)-16102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Form AOC-4(XBRL)-16102023_signed
Form AOC-4(XBRL)-14092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112022
Optional Attachment-(1)-03112022
Form AOC-4(XBRL)-03112022
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221019
Form MGT-14-19102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Altered articles of association-17102022
Optional Attachment-(2)-17102022
Optional Attachment-(1)-17102022
Altered memorandum of association-17102022
Form PAS-6-10102022_signed
Altered articles of association-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Altered memorandum of association-08102022
Optional Attachment-(1)-08102022
Form DPT-3-24062022
Form PAS-6-28042022_signed
Form MGT-14-04032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022