|
27 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
09 Oct 2023
|
Others |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
17 Apr 2023
|
Others |
Inter-alia, 1. To consider and approve resignation of Neha Pansari ( M. No. 31763) Company Secretary of the Company. |
|
17 Feb 2023
|
Others |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
05 Jan 2023
|
Rights issue of Equity Shares |
- |
|
29 Nov 2022
|
Others |
Inter-alia, 1. To consider and approve registered office change from 7A, Rani Rashmoni Road, Kokata-700013 to 221, Rabindra Sarani, 3rd Floor, Room No.1, Kolkata-700007 with local limits of town. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Others |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
Others |
General Purpose |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
10 Jun 2021
|
Others |
Inter-alia, 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
08 Sep 2020
|
Others |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Mar 2020
|
Others |
inter alia, 1. To Consider and resign Mrs. Neha Pansari (PAN NO: BZUPK0444A) as Company Secretary of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
06 Sep 2019
|
Others |
General Matters |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
22 Apr 2019
|
Others |
Inter-alia transact the following Matters: 1. To appoint Mr. Mahavir Verma (DIN: 08406239), Non-Independent Executive director as Whole Time Director of the company. |
|
08 Apr 2019
|
Others |
To approve resignation of Mr. Mohit Sharma (DIN: 06554517) from the post of Managing Director of the company. |
|
11 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
11 Oct 2017
|
Others |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
09 Jun 2017
|
Others |
1. To consider appointment of Directors. 2. Setting up of a corporate office at Mumbai. 3. Any other matter with permitted by chair. |
|
30 May 2017
|
Audited Results |
- |
|
06 Mar 2017
|
Others |
to consider and approve the appointment of M/s. ABS Consultant Private Limited as the Registrar and Share transfer Agent of the Company in place of M/s. Bigshare Services Private Limited. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
To adopt Limited Review Report on Un-audited Quarterly Result of December 31, 2015. |
|
06 Jan 2016
|
Appointment & Resignation of Director |
To consider the resignation of Mr. Anand Kumar Ojha and Ms. Chandana from their post of directorship. |