Company Information

CIN
Status
Date of Incorporation
19 March 1984
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Anup Dutta
Anup Dutta
Director
over 6 years ago
Bhudeb Sengupta
Bhudeb Sengupta
Additional Director
about 8 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director
about 24 years ago
Brojo Behari Ghosh
Brojo Behari Ghosh
Director
about 33 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form DIR-12-02072018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form GNL-2-11042018-signed