Company Information

CIN
Status
Date of Incorporation
18 August 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,400,000
Authorised Capital
32,500,000

Directors

Documents

Form DPT-3-07052021-signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MR-1-17122020_signed
Copy of shareholders resolution-17122020
Optional Attachment-(1)-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Form DIR-12-21112020_signed
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(4)-20112020
Notice of resignation;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Form ADT-1-05112020_signed