Company Information

CIN
Status
Date of Incorporation
05 April 1982
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pravin Kumar Ajitsaria
Pravin Kumar Ajitsaria
Director
over 6 years ago
Garima Tibrawalla
Garima Tibrawalla
Director
over 20 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
about 34 years ago

Documents

Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form MGT-15-24082020_signed
Form MGT-15-20082020_signed
Form DPT-3-28072020-signed
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Evidence of cessation;-28102019
Notice of resignation;-28102019
Form DIR-12-28102019_signed
Form MGT-15-23102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DIR-12-28092019_signed
Optional Attachment-(3)-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(2)-28092019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019