Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,950,000
Authorised Capital
70,000,000

Past Directors

Satya Narayan Sharma
Satya Narayan Sharma
Director
over 7 years ago
Raghu Dutt Tiwari
Raghu Dutt Tiwari
Director
about 10 years ago
Charanjeet Kaur
Charanjeet Kaur
Director
about 11 years ago
Molay Kumar Das
Molay Kumar Das
Director
about 13 years ago

Charges

0
14 February 1992
Industrial Development Bank Of India
1 Crore
14 February 1992
Industrial Development Bank Of India
0
14 February 1992
Industrial Development Bank Of India
0
14 February 1992
Industrial Development Bank Of India
0

Documents

Copy of MGT-8-25122019
Shareholders-MGT_7_R26322628_VMANDA403_20191225114055.xlsm
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-11072019_signed
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Optional Attachment-(2)-11072019
Copy of written consent given by auditor-11072019
Form ADT-3-03072019_signed
Resignation letter-02072019
Form DPT-3-27062019
Shareholders-MGT_7_H22566772_VMANDA403_20181225180743.xlsm
Copy of MGT-8-22102018
Form MGT-7-22102018_signed
Form AOC-4(XBRL)-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Optional Attachment-(1)-10102018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed