Company Information

CIN
Status
Date of Incorporation
27 April 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,475,000
Authorised Capital
2,475,000

Directors

Arun Kumar Khemka
Arun Kumar Khemka
Managing Director
about 24 years ago
Damodar Prasad Chatterjee
Damodar Prasad Chatterjee
Director
about 31 years ago
Anil Tandon
Anil Tandon
Director
over 37 years ago

Documents

Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Optional Attachment-(1)-25092019
Form AOC-4(XBRL)-25092019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Form MGT-15-21092019_signed
Copy of MGT-8-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-03052019
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form MGT-7-27082018_signed