Company Information

CIN
Status
Date of Incorporation
01 June 1976
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form MGT-15-07102020_signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-6-06072020_signed
-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-16112019_signed
Form MR-1-11112019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-05112019
Copy of shareholders resolution-05112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05112019
Copy of board resolution-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-22102019