Company Information

CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
3,009,730
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi
Mamta Devi
Director
over 3 years ago
Vijay Kumar
Vijay Kumar
Additional Director
over 3 years ago
Koushalya Devi Jhunjhunwala
Koushalya Devi Jhunjhunwala
Director
over 22 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-28122020_signed
Form DPT-3-24122020-signed
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DIR-12-02102020_signed
Form PAS-6-23092020_signed
Form PAS-6-14082020_signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form DPT-3-25062020-signed
Form AOC-4-17112019_signed
Form DPT-3-07112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21102019_signed
Form MGT-14-20102019_signed
Copy of written consent given by auditor-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of resolution passed by the company-15102019
Form ADT-1-27072019_signed