Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,712,500
Authorised Capital
1,715,000
Directors
Bajaranglal Damani
Additional Director
over 4 years ago
over 4 years ago
Hiralal Goud
Director
over 18 years ago
over 18 years ago
Sanjay Kumar Biyala
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-14-17022020_signed
Altered memorandum of association-17022020
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-21102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Form AOC - 4 CFS-21102018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
