Company Information

CIN
Status
Date of Incorporation
24 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,902,450
Authorised Capital
250,000,000

Past Directors

Pravin Kumar Agarwal
Pravin Kumar Agarwal
Director
about 9 years ago
Pinki Gupta
Pinki Gupta
Additional Director
almost 12 years ago

Documents

Notice of resignation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Copy of MGT-8-13042018
Form MGT-7-13042018_signed
XBRL document in respect of balance sheet 12092017 for the financial year ending on 31032014
Form 23AC-XBRL-12092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072017
Form AOC-4(XBRL)-13072017_signed