Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Vikram Jalan
Aditya Vikram Jalan
Director
about 8 years ago
Anju Sharaff
Anju Sharaff
Director
almost 31 years ago
Narayan Sharaff .
Narayan Sharaff .
Director
almost 31 years ago

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-31122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-3-27112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Resignation letter-10112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-31072018_signed
Acknowledgement received from company-31072018
Form DIR-11-31072018_signed
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form DIR-12-27102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed