Company Information
CIN
Status
Date of Incorporation
28 July 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
22,450,850
Authorised Capital
45,500,000
Directors
Shishir Kumar Bajoria
Director
about 27 years ago
about 27 years ago
Smita Bajoria
Director
over 32 years ago
over 32 years ago
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DPT-3-08102020-signed
Form PAS-3-18092020
Copy of Board or Shareholders? resolution-18092020
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.-18092020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
