Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Gagan Sachdev
Gagan Sachdev
Director/Designated Partner
over 3 years ago
Rashmi Sachdev
Rashmi Sachdev
Beneficial Owner
over 18 years ago

Past Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Director
over 21 years ago
Jagdish Prasad Saraf
Jagdish Prasad Saraf
Director
over 21 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-21112019_signed
Supplementary or Test audit report under section 143-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form DPT-3-14102019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC - 4 CFS-05122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Details of other Entity(s)-25112017