Company Information

CIN
Status
Date of Incorporation
02 April 1945
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
2,333,280
Authorised Capital
70,000,000

Directors

Manu Rustagi
Manu Rustagi
Additional Director
about 5 years ago
Pravin N Mehta
Pravin N Mehta
Director
over 6 years ago
Kavita Shah
Kavita Shah
Managing Director
over 10 years ago
Kallol Kumar Ganguly
Kallol Kumar Ganguly
Director
about 11 years ago

Charges

0
16 April 2011
Yes Bank Limited
2 Crore
01 October 1994
Canara Bank
5 Crore

Documents

Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form AOC-4(XBRL)-26082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062023
Form AOC-4(XBRL)-16062023_signed
Form PAS-6-29112022
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-29112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-30062022_signed
Form PAS-6-30052022_signed
Optional Attachment-(1)-30052022
Optional Attachment-(2)-30052022
Form PAS-6-22112021_signed
Form AOC-4(XBRL)-22112021-signed
Optional Attachment-(2)-20112021
Optional Attachment-(1)-20112021
Optional Attachment-(4)-20112021
Optional Attachment-(3)-20112021
List of share holders, debenture holders;-20112021
Form MGT-7-20112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021