Company Information

CIN
Status
Date of Incorporation
12 July 1978
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,400,000
Authorised Capital
20,000,000

Directors

Charges

3 Crore
26 April 2018
Kotak Mahindra Investments Limited
3 Crore

Documents

Form DPT-3-10112020_signed
Auditor?s certificate-07112020
Form MGT-14-21092020_signed
Form MR-1-21092020_signed
Copy of shareholders resolution-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-20062020
Interest in other entities;-20062020
Optional Attachment-(2)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Form DPT-3-11052020-signed
Form AOC-5-31122019-signed
Copy of board resolution-27122019
Form AOC-4(XBRL)-14122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of the intimation sent by company-01032019