Company Information
CIN
Status
Date of Incorporation
28 January 1943
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
26,458,550
Authorised Capital
122,500,000
Directors
Kamal Kumar Kothari
Director
over 5 years ago
over 5 years ago
Dev Kishan Sharda
Director
over 7 years ago
over 7 years ago
Gautam Samanta
Director
over 8 years ago
over 8 years ago
Documents
Form DIR-12-04042021_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Notice of resignation;-22102020
Proof of dispatch-10072020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Notice of resignation filed with the company-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Acknowledgement received from company-10072020
Notice of resignation;-10072020
Form DIR-11-10072020_signed
Form MGT-14-06042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200406
Altered memorandum of association-02042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Optional Attachment-(1)-02042020
Form BEN - 2-16032020_signed
Optional Attachment-(1)-16032020
Declaration under section 90-16032020
Form PAS-3-11032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Valuation Report from the valuer, if any;-11032020
Copy of Board or Shareholders? resolution-11032020
Form INC-28-10012020-signed
