Company Information

CIN
Status
Date of Incorporation
02 August 1980
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ashish Jalan
Ashish Jalan
Director
over 6 years ago
Narendra Kumar
Narendra Kumar
Director
over 6 years ago
Mohit Saraogi
Mohit Saraogi
Director
almost 12 years ago
Indira Lohia
Indira Lohia
Wholetime Director
over 32 years ago

Documents

Form MGT-7-05032021_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
XBRL document in respect Consolidated financial statement-05112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Form DPT-3-29062020-signed
Form MR-1-01052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01052020
Copy of shareholders resolution-01052020
Copy of board resolution-01052020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MGT-15-02012020_signed
Optional Attachment-(1)-02012020
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form MGT-7-08112019_signed
Optional Attachment-(3)-05112019