Company Information
CIN
Status
Date of Incorporation
05 May 1975
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Jai Kumar Kankaria
Director
over 11 years ago
over 11 years ago
Uttam Kumar Bothra
Director
over 11 years ago
over 11 years ago
Pankaj Bothra
Wholetime Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(1)-21112020
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form MGT-15-11112020_signed
Form DPT-3-09112020-signed
Auditor?s certificate-22092020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Interest in other entities;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Interest in other entities;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(2)-22072020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-25112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
