Company Information

CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Listed
State
Kolkata
ROC
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipendar Daga
Dipendar Daga
Director
over 3 years ago
Sandeep Soni
Sandeep Soni
Director
over 13 years ago
Sanjay Darolia
Sanjay Darolia
Director
almost 18 years ago

Documents

Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-22072020-signed
Form DIR-12-01072020_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form AOC-5-13062019-signed
Copy of board resolution-15052019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed