Company Information
CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
77,491,000
Authorised Capital
80,000,000
Directors
Anand Swarup Bhargava
Director/Designated Partner
over 16 years ago
over 16 years ago
Mahesh Gurbaxani
Director
about 27 years ago
about 27 years ago
Past Directors
Kalyan Mukhopadhyay
Director
over 16 years ago
over 16 years ago
Documents
Proof of dispatch-17032018
Notice of resignation filed with the company-17032018
Form DIR-11-17032018_signed
XBRL document in respect of balance sheet 22-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 22-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-230115-220115 for the FY ending on-310314.OCT
Form 23AC XBRL-230115-220115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Complete record of private placement offers and acceptences-210714.PDF
Resltn passed by the BOD-210714.PDF
Optional Attachment 1-210714.PDF
List of allottees-210714.PDF
Form SH-7-090714.PDF
Optional Attachment 3-090714.PDF
Optional Attachment 1-090714.PDF
MoA - Memorandum of Association-090714.PDF
Optional Attachment 2-090714.PDF
Copy of the resolution for alteration of capital-090714.PDF
AoA - Articles of Association-090714.PDF
Form MGT-14-130614.PDF
AoA - Articles of Association-130614.PDF
Copy of resolution-130614.PDF
MoA - Memorandum of Association-130614.PDF
Optional Attachment 1-130614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
