Company Information

CIN
Status
Date of Incorporation
18 December 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
65,391,100
Authorised Capital
100,000,000

Directors

Madan Lal Daga
Madan Lal Daga
Director
over 16 years ago
Sundeep Choraria
Sundeep Choraria
Managing Director
over 17 years ago
Aditi Choraria
Aditi Choraria
Wholetime Director
over 17 years ago

Charges

20 Crore
23 March 2013
Axis Bank Limited
14 Crore
22 April 2021
Axis Bank Limited
5 Crore

Documents

Form AOC-4(XBRL)-04042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form DPT-3-28102020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MR-1-25042018-signed
Copy of board resolution-18042018
Optional Attachment-(1)-18042018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18042018
Copy of shareholders resolution-18042018
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form CHG-1-03022018_signed
Instrument(s) of creation or modification of charge;-03022018