Company Information

CIN
Status
Date of Incorporation
25 January 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anuradha Mehta
Anuradha Mehta
Director
over 11 years ago
Uttam Kumar Bothra
Uttam Kumar Bothra
Wholetime Director
over 11 years ago
Jai Kumar Kankaria
Jai Kumar Kankaria
Director
over 12 years ago

Documents

Form MGT-15-04042021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Approval letter of extension of financial year of AGM-23112020
Form DPT-3-04112020-signed
Auditor?s certificate-23092020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form MGT-15-10102019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Form DPT-3-27062019